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NALCO LIMITED

Company number 00615548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2019 AA Full accounts made up to 30 November 2018
12 Jul 2019 TM01 Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Eric Billette De Villemeur as a director on 28 June 2019
04 Jul 2019 CH01 Director's details changed for Paul Hey on 1 August 2016
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Jan 2019 TM01 Termination of appointment of David Walker as a director on 20 December 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 AA Full accounts made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 May 2018 CH01 Director's details changed for Paul Hey on 15 May 2018
22 Sep 2017 AP01 Appointment of David Walker as a director on 21 September 2017
17 Jul 2017 AA Full accounts made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/02/2021.
07 Sep 2016 AA Full accounts made up to 30 November 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500,003
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 500,003.10
14 Jan 2016 TM01 Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015
14 Jan 2016 AP01 Appointment of Paul Hey as a director on 22 December 2015
04 Aug 2015 AA Full accounts made up to 30 November 2014
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 500,003
17 Jul 2014 AA Full accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 500,003
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AP01 Appointment of Mr Carl Richmond Lee as a director
30 Sep 2013 TM01 Termination of appointment of James Smith as a director