ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Paul Rawding as a director on 28 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Paul Hey as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of David Walker as a director on 20 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Paul Rawding as a director on 20 December 2018	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
10 Oct 2017	AP01	Appointment of David Walker as a director on 5 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 30 November 2016	(16 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
22 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,913,291	(7 pages)
06 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
02 Oct 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50,913,291	(7 pages)
03 Feb 2014	AD01	Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 50,913,291	(8 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	(12 pages)
20 Jun 2012	AP01	Appointment of Carl Richmond Lee as a director	(2 pages)
20 Jun 2012	AP03	Appointment of Miss Wendy Annette Joyce as a secretary	(2 pages)