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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)
15 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
12 Jul 2013 AP01 Appointment of Jean-Philippe Bouille as a director
11 Jul 2013 TM01 Termination of appointment of Stephen Landsman as a director
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
07 Apr 2011 CC04 Statement of company's objects
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 15/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AP01 Appointment of Stephen Neil Landsman as a director
21 Jan 2011 TM01 Termination of appointment of Arthur Jong as a director
21 Jan 2011 TM01 Termination of appointment of Michael Fleming as a director
21 Jan 2011 TM01 Termination of appointment of David Johnson as a director
21 Jan 2011 TM01 Termination of appointment of Carl Lee as a director
21 Jan 2011 TM01 Termination of appointment of Jacques Herber as a director
11 Oct 2010 AUD Auditor's resignation
06 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location