ECOLAB (U.K.) HOLDINGS LIMITED

04524464
WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Appointment of director (Mr Paul Rawding) 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Claire Thompson) 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 18 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 17 Buy now
14 Dec 2022 officers Appointment of director (Ms Claire Thompson) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Paul Hey) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2022 accounts Annual Accounts 18 Buy now
08 Feb 2022 officers Termination of appointment of secretary (Wendy Annette Joyce) 1 Buy now
08 Feb 2022 officers Appointment of director (Ms Debra Jayne Hough) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Eric Billette De Villemeur) 1 Buy now
08 Feb 2022 officers Appointment of secretary (Mr David Paul Lynham) 2 Buy now
08 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 4 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2021 insolvency Solvency Statement dated 27/09/21 1 Buy now
30 Sep 2021 resolution Resolution 1 Buy now
21 Sep 2021 accounts Annual Accounts 18 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 19 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 capital Statement of capital (Section 108) 4 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2020 insolvency Solvency Statement dated 17/06/20 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 18 Buy now
10 Jul 2019 officers Termination of appointment of director (Paul Rawding) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Carl Richmond Lee) 1 Buy now
10 Jul 2019 officers Appointment of director (Paul Hey) 2 Buy now
10 Jul 2019 officers Appointment of director (Eric Billette De Villemeur) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (David Walker) 1 Buy now
09 Jan 2019 officers Appointment of director (Paul Rawding) 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 18 Buy now
10 Oct 2017 officers Appointment of director (David Walker) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Ralph Eduard Gichtbrock) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 16 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 15 Buy now
22 Sep 2015 annual-return Annual Return 7 Buy now
06 Sep 2015 accounts Annual Accounts 15 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
17 Sep 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
05 Sep 2013 annual-return Annual Return 8 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 12 Buy now
20 Jun 2012 officers Appointment of director (Carl Richmond Lee) 2 Buy now
20 Jun 2012 officers Appointment of secretary (Miss Wendy Annette Joyce) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Peter Harvey) 1 Buy now
20 Jun 2012 officers Termination of appointment of secretary (Peter Harvey) 1 Buy now
25 May 2012 officers Termination of appointment of director (Christopher Tomkies) 1 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 officers Change of particulars for secretary (Peter Graham Crawford Harvey) 1 Buy now
28 Jul 2011 accounts Annual Accounts 12 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Peter Graham Crawford Harvey) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Ralph Eduard Gichtbrock) 2 Buy now
06 Sep 2010 accounts Annual Accounts 12 Buy now
07 Jul 2010 officers Appointment of director (Mr Christopher John Tomkies) 2 Buy now
29 Jan 2010 resolution Resolution 33 Buy now
29 Jan 2010 resolution Resolution 2 Buy now
02 Nov 2009 miscellaneous Statement Of Affairs 6 Buy now
02 Nov 2009 capital Return of Allotment of shares 2 Buy now
02 Nov 2009 resolution Resolution 2 Buy now
25 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
23 Jun 2009 accounts Annual Accounts 12 Buy now
11 May 2009 officers Appointment terminated director michael mccormick 1 Buy now
10 Dec 2008 officers Director appointed mr ralph eduard gichtbrock 1 Buy now
01 Oct 2008 accounts Annual Accounts 13 Buy now
30 Sep 2008 annual-return Return made up to 03/09/08; full list of members 5 Buy now
29 Sep 2008 officers Appointment terminated director colin bond 1 Buy now
09 Oct 2007 annual-return Return made up to 03/09/07; no change of members 7 Buy now
10 Sep 2007 accounts Annual Accounts 31 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 annual-return Return made up to 03/09/06; full list of members 8 Buy now
31 Aug 2006 accounts Annual Accounts 24 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 3 Buy now
04 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Jan 2006 capital Ad 22/12/05--------- £ si 4923990@1=4923990 £ ic 45989300/50913290 3 Buy now
28 Dec 2005 accounts Annual Accounts 27 Buy now
30 Sep 2005 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now
30 Sep 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now