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ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

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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)
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 Sep 2019 AA Full accounts made up to 30 November 2018
10 Jul 2019 TM01 Termination of appointment of Paul Rawding as a director on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Paul Hey as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Eric Billette De Villemeur as a director on 28 June 2019
09 Jan 2019 TM01 Termination of appointment of David Walker as a director on 20 December 2018
09 Jan 2019 AP01 Appointment of Paul Rawding as a director on 20 December 2018
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Aug 2018 AA Full accounts made up to 30 November 2017
10 Oct 2017 AP01 Appointment of David Walker as a director on 5 October 2017
09 Oct 2017 TM01 Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
18 Jul 2017 AA Full accounts made up to 30 November 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
07 Sep 2016 AA Full accounts made up to 30 November 2015
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,913,291
06 Sep 2015 AA Full accounts made up to 30 November 2014
02 Oct 2014 AA Full accounts made up to 30 November 2013
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,913,291
03 Feb 2014 AD01 Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014
19 Sep 2013 AA Full accounts made up to 30 November 2012
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,913,291