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NALCO ACQUISITION ONE

Company number 04943458

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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)
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
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
24 Jul 2024 AA Full accounts made up to 30 November 2023
05 Feb 2024 AD01 Registered office address changed from PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX to Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
04 Oct 2023 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 Greater Manchester M3 5GS
10 Aug 2023 AA Full accounts made up to 30 November 2022
15 Dec 2022 TM01 Termination of appointment of Paul Hey as a director on 30 November 2022
14 Dec 2022 AP01 Appointment of Ms Claire Thompson as a director on 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 5 November 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 AP03 Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
08 Feb 2022 TM01 Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
10 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
21 Sep 2021 AA Full accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2020 AA Full accounts made up to 30 November 2019
02 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 05/11/2016
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Aug 2019 AA Full accounts made up to 30 November 2018
12 Jul 2019 TM01 Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Eric Billette De Villemeur as a director on 28 June 2019