Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 AP01 Appointment of Mr Paul Rawding as a director on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of Claire Thompson as a director on 25 October 2024
09 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
23 Jul 2024 AA Full accounts made up to 30 November 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Aug 2023 AA Full accounts made up to 30 November 2022
14 Dec 2022 AP01 Appointment of Ms Claire Thompson as a director on 30 November 2022
14 Dec 2022 TM01 Termination of appointment of Paul Hey as a director on 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
18 Aug 2022 AA Full accounts made up to 30 November 2021
08 Feb 2022 TM02 Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
08 Feb 2022 AP01 Appointment of Ms Debra Jayne Hough as a director on 1 January 2022
08 Feb 2022 TM01 Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
08 Feb 2022 AP03 Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
08 Nov 2021 SH02 Statement of capital on 8 October 2021
  • GBP 13.291
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 64.191
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction be credited to p&l account 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2021 AA Full accounts made up to 30 November 2020
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 Nov 2020 AA Full accounts made up to 30 November 2019
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 50,913,291
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/06/2020