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ECOLAB LIMITED

Company number 00649192

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	View PDF Appointment of Eric Billette De Villemeur as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Paul Hey on 1 August 2016	View PDF Director's details changed for Paul Hey on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of David Walker as a director on 20 December 2018	View PDF Termination of appointment of David Walker as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Paul Rawding as a director on 20 December 2018	View PDF Appointment of Paul Rawding as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 38 pages (38 pages)
16 May 2018	CH01	Director's details changed for Paul Hey on 15 May 2018	View PDF Director's details changed for Paul Hey on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AP01	Appointment of David Walker as a director on 21 September 2017	View PDF Appointment of David Walker as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017	View PDF Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 39 pages (39 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 34 pages (34 pages)
14 Jan 2016	AP01	Appointment of Paul Hey as a director on 22 December 2015	View PDF Appointment of Paul Hey as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Paul Rawding as a director on 22 December 2015	View PDF Termination of appointment of Paul Rawding as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 7,944,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 7,944,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 34 pages (34 pages)
09 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 7,944,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 7,944,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 34 pages (34 pages)
19 Jun 2014	TM01	Termination of appointment of Stephen Carroll as a director	View PDF Termination of appointment of Stephen Carroll as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD01	Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014	View PDF Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 7,944,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 7,944,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 33 pages (33 pages)

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ECOLAB LIMITED

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