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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03 Oct 2024 |
AP01 |
Appointment of Mr Jamie Hughes as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Graeme Martin as a director on 3 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for Ecolab Limited as a person with significant control on 9 May 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Ecolab Manufacturing Uk Limited Lotherton Way Garforth Leeds West Yorkshire LS25 2JY United Kingdom to Ecolab Manufacturing Uk Limited Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024
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02 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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14 Apr 2022 |
AP03 |
Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
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06 Apr 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 Manchester M3 5GS
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2021 |
AP01 |
Appointment of Cyril Aratoon as a director on 31 August 2021
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04 Oct 2021 |
AP01 |
Appointment of Graeme Martin as a director on 31 August 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Paul Hey as a director on 31 August 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Eric Billette De Villemeur as a director on 31 August 2021
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04 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from PO Box No.11 Winnington Avenue Northwich Cheshire CW8 4DX to Ecolab Manufacturing Uk Limited Lotherton Way Garforth Leeds West Yorkshire LS25 2JY on 19 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Ecolab Limited as a person with significant control on 8 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Nalco Limited as a person with significant control on 8 January 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-09
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