ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Company number 05982934

Date	Type	Description	View / Download
09 Feb 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)& section 180(4)(b) 13/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(8 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	TM01	Termination of appointment of Garth Harrop as a director	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH01	Director's details changed for David Johnson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Garth Edward Harrop on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mary Ellen De Jonge on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Robert Smith on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for John Charles Illston on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Wendy Annette Joyce on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Dennis Kelly on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Peter James Hussey on 1 October 2009	(2 pages)
22 Jun 2009	288c	Director's change of particulars / david johnson / 10/06/2009	(1 page)
17 Jun 2009	288a	Director appointed peter james hussey	(1 page)
16 Jun 2009	288b	Appointment terminated director alan dobson	(1 page)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Feb 2009	363a	Return made up to 31/10/08; full list of members	(5 pages)