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NALCO HOLDINGS UK LIMITED

Company number 00900663

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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)
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Jul 2017 AA Full accounts made up to 30 November 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/02/2021.
27 Jun 2017 PSC02 Notification of Nalco Acquisition Two Limited as a person with significant control on 6 April 2016
07 Sep 2016 AA Full accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,130
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,000,131.00
14 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5) 11/02/2016
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,130
04 Aug 2015 AA Full accounts made up to 30 November 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000,130
17 Jul 2014 AA Full accounts made up to 30 November 2013
02 May 2014 CH01 Director's details changed for John Denman Gamble on 31 March 2014
30 Apr 2014 AP01 Appointment of John Denman Gamble as a director
30 Apr 2014 TM01 Termination of appointment of James Smith as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000,130
16 Jul 2013 TM01 Termination of appointment of David Johnson as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Oct 2010 AUD Auditor's resignation