Having been setup in 1998, Innospec Developments Ltd have registered office in Cheshire. We do not know the number of employees at this organisation. The companies director is listed as Watt, Brian Robert in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Brian Robert | 01 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 23 July 2020 | |
| MR04 - N/A | 18 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| MR04 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| MR01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| CS01 - N/A | 08 July 2016 | |
| MR01 - N/A | 09 November 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| MR01 - N/A | 06 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| RESOLUTIONS - N/A | 20 December 2011 | |
| MISC - Miscellaneous document | 15 August 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| CH03 - Change of particulars for secretary | 17 July 2010 | |
| CH01 - Change of particulars for director | 17 July 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 February 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| CERT10 - Re-registration of a company from public to private | 04 January 2007 | |
| 53 - Application by a public company for re-registration as a private company | 04 January 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 353 - Register of members | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| MEM/ARTS - N/A | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| CERTNM - Change of name certificate | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| AAMD - Amended Accounts | 09 September 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 363a - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 353 - Register of members | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 03 August 2004 | |
| OC - Order of Court | 30 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AUD - Auditor's letter of resignation | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| MEM/ARTS - N/A | 04 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| SA - Shares agreement | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 123 - Notice of increase in nominal capital | 02 April 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 June 1999 | |
| SA - Shares agreement | 25 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| 123 - Notice of increase in nominal capital | 22 April 1999 | |
| MEM/ARTS - N/A | 28 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 08 May 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1998 | |
| 123 - Notice of increase in nominal capital | 27 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 23 April 1998 | |
| AUDR - Auditor's report | 23 April 1998 | |
| AUDS - Auditor's statement | 23 April 1998 | |
| BS - Balance sheet | 23 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 23 April 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 April 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 April 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| NEWINC - New incorporation documents | 25 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 September 2013 | Fully Satisfied |
N/A |
| Debenture | 14 December 2011 | Fully Satisfied |
N/A |
| Debenture | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 13 December 2005 | Fully Satisfied |
N/A |
| Debenture | 05 December 2001 | Fully Satisfied |
N/A |
| Debenture | 03 June 1999 | Fully Satisfied |
N/A |
| Debenture | 27 April 1998 | Fully Satisfied |
N/A |
