Innospec Holdings Limited

Company Name	Innospec Holdings Limited
Company Status	Active
Company Number	04109325
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Previous Name	Octavision Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Kay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Christopher John Parsons
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Ms Keri Louise Tither
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(17 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Thomas Blair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Graeme Thomas Blair
Status	Current
Appointed	15 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	03 November 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mrs Kathryn Fay Davison
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Duncan Lawson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	01 January 2012(11 years, 1 month after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	innospecinc.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.1	Innospec Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,662,000
Cash	£47,000
Current Liabilities	£52,964,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 22 December 2011 Persons entitled: The Security Agent for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding
13 February 2009	Delivered on: 25 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from all obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2005	Delivered on: 23 December 2005 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2001	Delivered on: 7 December 2001 Satisfied on: 6 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2000	Delivered on: 28 December 2000 Satisfied on: 25 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: The company covenants with the chargee (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (26 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (26 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (27 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a director on 15 January 2021 (1 page)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 (2 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021 (1 page)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 (2 pages)
28 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (25 pages)
1 October 2019	Satisfaction of charge 5 in full (4 pages)
1 October 2019	Satisfaction of charge 041093250007 in full (4 pages)
1 October 2019	Satisfaction of charge 041093250008 in full (4 pages)
1 October 2019	Satisfaction of charge 041093250006 in full (4 pages)
1 October 2019	Satisfaction of charge 4 in full (4 pages)
15 August 2019	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 (1 page)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (24 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (23 pages)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 February 2017	Resolutions RES13 ‐ Authority to allot 28/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2017	Resolutions RES13 ‐ Authority to allot 28/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 December 2016	Registration of charge 041093250008, created on 14 December 2016 (32 pages)
16 December 2016	Registration of charge 041093250008, created on 14 December 2016 (32 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Appointment of Mr Christopher John Parsons as a director on 17 June 2016 (2 pages)
20 June 2016	Termination of appointment of Duncan Lawson as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Duncan Lawson as a director on 17 June 2016 (1 page)
20 June 2016	Appointment of Mr Christopher John Parsons as a director on 17 June 2016 (2 pages)
9 November 2015	Registration of charge 041093250007, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 041093250007, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 041093250007, created on 6 November 2015 (31 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
28 February 2014	Appointment of Mr Graeme Kay as a director (2 pages)
28 February 2014	Appointment of Mr Graeme Kay as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
6 September 2013	Registration of charge 041093250006 (32 pages)
6 September 2013	Registration of charge 041093250006 (32 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
2 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
2 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
2 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
2 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
2 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
2 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (25 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (25 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
6 October 2011	Termination of appointment of Kathryn Davison as a director (1 page)
6 October 2011	Termination of appointment of Kathryn Davison as a director (1 page)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
20 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
20 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
20 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Appointment of Mr Duncan Lawson as a director (2 pages)
8 April 2010	Appointment of Mr Duncan Lawson as a director (2 pages)
8 April 2010	Appointment of Mrs Kathryn Fay Davison as a director (2 pages)
8 April 2010	Appointment of Mrs Kathryn Fay Davison as a director (2 pages)
8 April 2010	Appointment of Mr Philip Andrew Curran as a director (2 pages)
8 April 2010	Appointment of Mr Philip Andrew Curran as a director (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Location of register of members (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Memorandum and Articles of Association (9 pages)
20 April 2006	Memorandum and Articles of Association (9 pages)
6 April 2006	Company name changed octavision LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed octavision LIMITED\certificate issued on 06/04/06 (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
5 April 2006	Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester airport manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane manchester airport manchester M90 4AA (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
31 January 2005	Return made up to 13/11/04; full list of members (5 pages)
31 January 2005	Return made up to 13/11/04; full list of members (5 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
3 August 2004	Resolutions RES13 ‐ Cancel shar prem acct 22/06/04 (1 page)
3 August 2004	Certificate of cancellation of share premium account (1 page)
3 August 2004	Certificate of cancellation of share premium account (1 page)
3 August 2004	Resolutions RES13 ‐ Cancel shar prem acct 22/06/04 (1 page)
30 July 2004	Cancel share premium account (2 pages)
30 July 2004	Cancel share premium account (2 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
28 November 2003	Return made up to 13/11/03; full list of members (7 pages)
28 November 2003	Return made up to 13/11/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (24 pages)
18 June 2003	Full accounts made up to 31 December 2002 (24 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (2 pages)
6 February 2003	Auditor's resignation (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
9 December 2002	Return made up to 13/11/02; full list of members (7 pages)
9 December 2002	Return made up to 13/11/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
6 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (7 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (7 pages)
2 April 2001	S-div 22/12/00 (1 page)
2 April 2001	Ad 22/12/00--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Â£ nc 1000/10000 22/12/00 (1 page)
2 April 2001	Ad 22/12/00--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: oil sites road ellesmere port cheshire CH65 4HF (1 page)
2 April 2001	Â£ nc 1000/10000 22/12/00 (1 page)
2 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
2 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
2 April 2001	Registered office changed on 02/04/01 from: oil sites road ellesmere port cheshire CH65 4HF (1 page)
2 April 2001	Statement of affairs (5 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Statement of affairs (5 pages)
2 April 2001	S-div 22/12/00 (1 page)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2000	Incorporation (18 pages)
13 November 2000	Incorporation (18 pages)

Innospec Holdings Limited

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