ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

Date	Type	Description	View / Download
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	(12 pages)
20 Jun 2012	AP01	Appointment of Carl Richmond Lee as a director	(2 pages)
20 Jun 2012	AP03	Appointment of Miss Wendy Annette Joyce as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Peter Harvey as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Christopher Tomkies as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH03	Secretary's details changed for Peter Graham Crawford Harvey on 12 September 2011	(1 page)
28 Jul 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
29 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Peter Graham Crawford Harvey on 29 August 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Ralph Eduard Gichtbrock on 29 August 2010	(2 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
07 Jul 2010	AP01	Appointment of Mr Christopher John Tomkies as a director	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2009	SA	Statement of affairs	(6 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 50,913,291	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
23 Jun 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
11 May 2009	288b	Appointment terminated director michael mccormick	(1 page)
10 Dec 2008	288a	Director appointed mr ralph eduard gichtbrock	(1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(13 pages)