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ECOLAB LIMITED

Company number 00649192

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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)
11 May 2009 288b Appointment terminated director michael mccormick
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 288c Director's change of particulars / david adams / 11/12/2008
11 Dec 2008 363a Return made up to 28/11/08; full list of members
10 Dec 2008 288a Director appointed mr ralph eduard gichtbrock
14 Oct 2008 288b Appointment terminated director colin bond
01 Oct 2008 AA Full accounts made up to 30 November 2007
26 Feb 2008 123 Nc inc already adjusted 27/09/07
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 363a Return made up to 28/11/07; full list of members
21 Dec 2007 190 Location of debenture register
21 Dec 2007 353 Location of register of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH
14 Nov 2007 88(2)R Ad 27/09/07--------- £ si 40000@100=4000000 £ ic 3944000/7944000
14 Nov 2007 123 Nc inc already adjusted 27/09/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 288c Director's particulars changed
19 Jul 2007 AA Full accounts made up to 30 November 2006
09 May 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
02 Mar 2007 288b Director resigned