ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

Date	Type	Description	View / Download
16 Oct 2014	AP01	Appointment of Nicholas Raymond Moorey as a director on 16 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Karen Esme Earnshaw as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Charles Campbell as a director on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of William Martin David Hickey as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Ian Lennox John as a director on 16 October 2014 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	(2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
11 Jun 2014	TM01	Termination of appointment of James Smith as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-10 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	(8 pages)
10 Jan 2014	TM01	Termination of appointment of Steven Craig as a director	(1 page)
15 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Mar 2013	AP01	Appointment of William Martin David Hickey as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Mary De Jonge as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders 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	(8 pages)
11 Oct 2012	AP01	Appointment of Mr Frank Paul Vickers as a director 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	(2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Sep 2012	TM01	Termination of appointment of John Illston as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
09 Nov 2010	TM01	Termination of appointment of Dennis Kelly as a director	(1 page)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Oct 2010	AP01	Appointment of Mr Charles Campbell as a director	(2 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)