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NALCO ACQUISITION ONE

Company number 04943458

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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)
05 Feb 2024	AD01	Registered office address changed from PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX to Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024	View PDF Registered office address changed from PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX to Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	TM01	Termination of appointment of Paul Hey as a director on 30 November 2022	View PDF Termination of appointment of Paul Hey as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Ms Claire Thompson as a director on 30 November 2022	View PDF Appointment of Ms Claire Thompson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
08 Feb 2022	TM02	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022	View PDF Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022	View PDF Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP03	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022	View PDF Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022	View PDF Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 24 pages (24 pages)
02 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 05/11/2016	View PDF Second filing of Confirmation Statement dated 05/11/2016 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
12 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	View PDF Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 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)
04 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)
07 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 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 - 22 pages (22 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)

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NALCO ACQUISITION ONE

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