Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
TM01 |
Termination of appointment of Claire Thompson as a director on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Paul Rawding as a director on 25 October 2024
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04 Sep 2024 |
AAMD |
Amended full accounts made up to 30 November 2023
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23 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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13 Feb 2024 |
PSC05 |
Change of details for Nalco Acquisition One as a person with significant control on 12 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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22 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Claire Thompson as a director on 30 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Paul Hey as a director on 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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08 Nov 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Debra Jayne Hough as a director on 1 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX to Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX on 21 December 2021
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04 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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11 Feb 2021 |
PSC02 |
Notification of Nalco Acquisition One as a person with significant control on 8 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Ecolab (U.K.) Holdings Limited as a person with significant control on 8 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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