ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
14 Nov 2019	TM01	Termination of appointment of Michael Robert Smith as a director on 30 September 2019	(1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Dec 2018	CH01	Director's details changed for Mr Frank Paul Vickers on 16 June 2016	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
17 Oct 2018	CH01	Director's details changed for Ian Lennox John on 16 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Christopher Francis Loughney on 16 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Frank Paul Vickers on 16 October 2018	(2 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Mar 2018	CC04	Statement of company's objects	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Mar 2018	PSC02	Notification of Ecolab Limited as a person with significant control on 20 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Nalco Limited as a person with significant control on 20 February 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
20 Oct 2017	TM01	Termination of appointment of Karen Esme Earnshaw as a director on 9 October 2017	(1 page)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Feb 2016	AP01	Appointment of Christopher Francis Loughney as a director on 8 January 2016 ANNOTATION Other The address of christopher francis loughney, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Nicholas Raymond Moorey as a director on 8 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of ian lennox john, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006	(10 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of ian lennox john, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006	(9 pages)
17 Oct 2014	AP02	Appointment of Independent Trustee Limited as a director on 16 October 2014	(2 pages)
16 Oct 2014	CERTNM	Company name changed nalco pension plan 2002 LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)