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Dato Capital United Kingdom

Ecolab (U.K.) Holdings LTD

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Reports

Extended Company Report with Annual Accounts ECOLAB (U.K.) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04524464
Record last updated Thursday, December 15, 2022 7:39:48 AM UTC
Postal Code CW8 4DX

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Ecolab (U.K.) Holdings Limited (United Kingdom) Page visits 2024

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Ecolab (U.K.) Holdings Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Appointment of a woman Appointment of a woman
Registry Jan 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 5, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 28, 2012 Annual return 4524... Annual return 4524...
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 4524... Change of particulars for director 4524...
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Alteration to memorandum and articles 4524... Alteration to memorandum and articles 4524...
Registry Nov 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2009 Shares agreement Shares agreement
Registry Nov 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Appointment of a man as Lawyer / Attorney and Director Appointment of a man as Lawyer / Attorney and Director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Oct 9, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of a director 4524... Resignation of a director 4524...
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Resignation of one Director (a man) and one General Manager Pest Eliminati Resignation of one Director (a man) and one General Manager Pest Eliminati
Registry Mar 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Feb 9, 2007 Resignation of one Senior v p Finance Emea and one Director (a man) Resignation of one Senior v p Finance Emea and one Director (a man)
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Annual return Annual return
Registry Sep 29, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Sep 29, 2006 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 4524... Appointment of a director 4524...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 4524... Appointment of a director 4524...
Registry Mar 27, 2006 Appointment of a man as Director and General Manager Pest Eliminati Appointment of a man as Director and General Manager Pest Eliminati
Registry Mar 27, 2006 Resignation of 2 people: one Attorney, one Financial Executive, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Attorney, one Financial Executive, one Secretary (a man) and one Director (a man)
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4524... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4524...
Registry Sep 23, 2005 Annual return Annual return
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 13, 2003 Annual return 4524... Annual return 4524...
Registry Sep 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2003 Shares agreement Shares agreement
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Appointment of a director 4524... Appointment of a director 4524...
Registry Sep 3, 2002 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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