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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)
11 Oct 2010 AUD Auditor's resignation
06 Sep 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Carl Richmond Lee on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Wendy Annette Joyce on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Neil Landsman on 1 October 2009
19 Oct 2009 CH01 Director's details changed for David Johnson on 1 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2005
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2009 288c Director's change of particulars / david johnson / 10/06/2009
16 Feb 2009 288a Director appointed david johnson
20 Jan 2009 288b Appointment terminated director frederic jung
04 Nov 2008 363a Return made up to 24/10/08; full list of members
14 Dec 2007 363a Return made up to 24/10/07; full list of members
18 Oct 2007 288c Secretary's particulars changed