Total Documents | 180 |
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Total Pages | 1,103 |
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5 February 2024 | 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 |
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6 November 2023 | Confirmation statement made on 5 November 2023 with no updates |
4 October 2023 | 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 August 2023 | Full accounts made up to 30 November 2022 |
15 December 2022 | Termination of appointment of Paul Hey as a director on 30 November 2022 |
14 December 2022 | Appointment of Ms Claire Thompson as a director on 30 November 2022 |
25 November 2022 | Confirmation statement made on 5 November 2022 with updates |
18 August 2022 | Full accounts made up to 30 November 2021 |
8 February 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 |
8 February 2022 | Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 |
8 February 2022 | Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 |
8 February 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 |
10 December 2021 | Confirmation statement made on 5 November 2021 with updates |
21 September 2021 | Full accounts made up to 30 November 2020 |
17 November 2020 | Confirmation statement made on 5 November 2020 with no updates |
5 November 2020 | Full accounts made up to 30 November 2019 |
2 December 2019 | Second filing of Confirmation Statement dated 05/11/2016 |
18 November 2019 | Confirmation statement made on 5 November 2019 with no updates |
30 August 2019 | Full accounts made up to 30 November 2018 |
12 July 2019 | Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 |
11 July 2019 | Appointment of Eric Billette De Villemeur as a director on 28 June 2019 |
4 July 2019 | Director's details changed for Paul Hey on 1 August 2016 |
7 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
30 August 2018 | Full accounts made up to 30 November 2017 |
16 May 2018 | Director's details changed for Paul Hey on 15 May 2018 |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
19 July 2017 | Full accounts made up to 30 November 2016 |
19 July 2017 | Full accounts made up to 30 November 2016 |
18 November 2016 | 05/11/16 Statement of Capital usd 2.22
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18 November 2016 | Confirmation statement made on 5 November 2016 with updates |
7 September 2016 | Full accounts made up to 30 November 2015 |
7 September 2016 | Full accounts made up to 30 November 2015 |
14 January 2016 | Appointment of Paul Hey as a director on 22 December 2015 |
14 January 2016 | Appointment of Paul Hey as a director on 22 December 2015 |
14 January 2016 | Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 |
14 January 2016 | Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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4 August 2015 | Full accounts made up to 30 November 2014 |
4 August 2015 | Full accounts made up to 30 November 2014 |
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 July 2014 | Full accounts made up to 30 November 2013 |
17 July 2014 | Full accounts made up to 30 November 2013 |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders |
28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders |
1 October 2013 | Full accounts made up to 31 December 2012 |
1 October 2013 | Full accounts made up to 31 December 2012 |
15 August 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 |
15 August 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 |
16 July 2013 | Termination of appointment of David Johnson as a director |
16 July 2013 | Termination of appointment of David Johnson as a director |
12 July 2013 | Appointment of Jean-Philippe Bouille as a director |
12 July 2013 | Appointment of Jean-Philippe Bouille as a director |
11 July 2013 | Termination of appointment of Stephen Landsman as a director |
11 July 2013 | Termination of appointment of Stephen Landsman as a director |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
27 September 2012 | Full accounts made up to 31 December 2011 |
27 September 2012 | Full accounts made up to 31 December 2011 |
24 November 2011 | Full accounts made up to 31 December 2010 |
24 November 2011 | Full accounts made up to 31 December 2010 |
1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
13 December 2010 | Resolutions
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13 December 2010 | Resolutions
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23 November 2010 | Statement of company's objects |
23 November 2010 | Statement of company's objects |
25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
13 October 2010 | Resolutions
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13 October 2010 | Resolutions
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11 October 2010 | Auditor's resignation |
11 October 2010 | Auditor's resignation |
6 September 2010 | Full accounts made up to 31 December 2009 |
6 September 2010 | Full accounts made up to 31 December 2009 |
29 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
29 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register inspection address has been changed |
15 December 2009 | Register inspection address has been changed |
15 December 2009 | Register(s) moved to registered inspection location |
20 October 2009 | Director's details changed for Carl Richmond Lee on 1 October 2009 |
20 October 2009 | Director's details changed for Carl Richmond Lee on 1 October 2009 |
20 October 2009 | Director's details changed for Carl Richmond Lee on 1 October 2009 |
20 October 2009 | Director's details changed for Stephen Neil Landsman on 1 October 2009 |
20 October 2009 | Secretary's details changed for Wendy Annette Joyce on 1 October 2009 |
20 October 2009 | Director's details changed for Stephen Neil Landsman on 1 October 2009 |
20 October 2009 | Secretary's details changed for Wendy Annette Joyce on 1 October 2009 |
20 October 2009 | Director's details changed for Stephen Neil Landsman on 1 October 2009 |
20 October 2009 | Secretary's details changed for Wendy Annette Joyce on 1 October 2009 |
19 October 2009 | Director's details changed for David Johnson on 1 October 2009 |
19 October 2009 | Director's details changed for David Johnson on 1 October 2009 |
19 October 2009 | Director's details changed for David Johnson on 1 October 2009 |
17 October 2009 | Full accounts made up to 31 December 2008 |
17 October 2009 | Full accounts made up to 31 December 2008 |
30 July 2009 | Group of companies' accounts made up to 31 December 2005 |
30 July 2009 | Group of companies' accounts made up to 31 December 2006 |
30 July 2009 | Group of companies' accounts made up to 31 December 2007 |
30 July 2009 | Group of companies' accounts made up to 31 December 2005 |
30 July 2009 | Group of companies' accounts made up to 31 December 2004 |
30 July 2009 | Group of companies' accounts made up to 31 December 2007 |
30 July 2009 | Group of companies' accounts made up to 31 December 2004 |
30 July 2009 | Group of companies' accounts made up to 31 December 2006 |
22 June 2009 | Director's change of particulars / david johnson / 10/06/2009 |
22 June 2009 | Director's change of particulars / david johnson / 10/06/2009 |
16 February 2009 | Director appointed david johnson |
16 February 2009 | Director appointed david johnson |
20 January 2009 | Appointment terminated director frederic jung |
20 January 2009 | Appointment terminated director frederic jung |
4 November 2008 | Return made up to 24/10/08; full list of members |
4 November 2008 | Return made up to 24/10/08; full list of members |
14 December 2007 | Return made up to 24/10/07; full list of members |
14 December 2007 | Return made up to 24/10/07; full list of members |
18 October 2007 | Secretary's particulars changed |
18 October 2007 | Secretary's particulars changed |
2 January 2007 | Return made up to 24/10/06; full list of members |
2 January 2007 | Return made up to 24/10/06; full list of members |
16 August 2006 | Secretary resigned |
16 August 2006 | New secretary appointed |
16 August 2006 | New secretary appointed |
16 August 2006 | Secretary resigned |
16 August 2006 | Secretary resigned |
16 August 2006 | New secretary appointed |
16 August 2006 | New secretary appointed |
16 August 2006 | Secretary resigned |
6 April 2006 | Director's particulars changed |
6 April 2006 | Director's particulars changed |
24 November 2005 | Return made up to 24/10/05; full list of members |
24 November 2005 | Return made up to 24/10/05; full list of members |
4 August 2005 | Delivery ext'd 3 mth 31/12/04 |
4 August 2005 | Delivery ext'd 3 mth 31/12/04 |
29 December 2004 | Return made up to 24/10/04; full list of members |
29 December 2004 | Return made up to 24/10/04; full list of members |
9 July 2004 | Secretary's particulars changed |
9 July 2004 | Secretary's particulars changed |
14 June 2004 | Resolutions
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14 June 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
14 June 2004 | Resolutions
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14 June 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
17 May 2004 | Director resigned |
17 May 2004 | Director resigned |
11 May 2004 | New director appointed |
11 May 2004 | New secretary appointed |
11 May 2004 | Secretary resigned |
11 May 2004 | New secretary appointed |
11 May 2004 | Secretary resigned |
11 May 2004 | New director appointed |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
27 March 2004 | New director appointed |
27 March 2004 | New director appointed |
16 February 2004 | Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD |
16 February 2004 | Director resigned |
16 February 2004 | Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD |
16 February 2004 | Director resigned |
31 October 2003 | New director appointed |
31 October 2003 | Director resigned |
31 October 2003 | Director resigned |
31 October 2003 | New director appointed |
31 October 2003 | New director appointed |
31 October 2003 | New director appointed |
24 October 2003 | Incorporation |
24 October 2003 | Incorporation |