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ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

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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)
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Aug 2023 AA Full accounts made up to 30 November 2022
14 Dec 2022 AP01 Appointment of Ms Claire Thompson as a director on 30 November 2022
14 Dec 2022 TM01 Termination of appointment of Paul Hey as a director on 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
18 Aug 2022 AA Full accounts made up to 30 November 2021
08 Feb 2022 TM02 Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022
08 Feb 2022 AP01 Appointment of Ms Debra Jayne Hough as a director on 1 January 2022
08 Feb 2022 AP03 Appointment of Mr David Paul Lynham as a secretary on 18 January 2022
08 Feb 2022 TM01 Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022
08 Nov 2021 SH02 Statement of capital on 8 October 2021
  • GBP 13.291
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 64.191
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction be credited to p&l account 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2021 AA Full accounts made up to 30 November 2020
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 Nov 2020 AA Full accounts made up to 30 November 2019
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 50,913,291
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/06/2020
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 Sep 2019 AA Full accounts made up to 30 November 2018