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NALCO ACQUISITION TWO LIMITED

Company number 04942336

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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)
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • EUR 12.1
17 Jul 2014 AA Full accounts made up to 30 November 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • EUR 12.1
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
16 Jul 2013 AP01 Appointment of Jean-Philippe Bouille as a director
16 Jul 2013 TM01 Termination of appointment of David Johnson as a director
11 Jul 2013 TM01 Termination of appointment of Stephen Landsman as a director
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AA Full accounts made up to 31 December 2010
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Oct 2010 AUD Auditor's resignation
06 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CC04 Statement of company's objects
06 May 2010 SH20 Statement by directors
06 May 2010 SH19 Statement of capital on 6 May 2010
  • EUR 12.10
06 May 2010 CAP-SS Solvency statement dated 29/04/10
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD03 Register(s) moved to registered inspection location