Nalco Limited

Company Name	Nalco Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	00615548
Category	Private Limited Company
Incorporation Date	25 November 1958(65 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(63 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(63 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(64 years after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Kenneth Davidson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	61 Mill Lane Upton By Chester . Chester Cheshire CH2 1BS Wales

Director Name	David Edward Jackson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Executive Vice President
Correspondence Address	23w Hemlock Lane Naperville Illinois 60540 Foreign

Secretary Name	David Lever
Nationality	British
Status	Resigned
Appointed	17 June 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Coppice Cuddington Northwich Cheshire CW8 2XF

Director Name	Milford Berger Harp
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1993(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 1998)
Role	Executive Vice President International Operations
Correspondence Address	475 Leprovence Naperville Illinois 60540 United States

Director Name	Stephen Dore Newlin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(35 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	President European Operations
Correspondence Address	Groen V Prinstererlaan 4 2243 Br Wassenaar Netherlands Foreign

Director Name	Dr Adrian Philip Mather
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1999)
Role	Company Manager
Correspondence Address	Ridgewood Cross Bridles Lane Hartford Northwich Cheshire CW8 1QU

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	01 March 1995(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(38 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2004)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Director Name	George Brannon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(39 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2000)
Role	Executive
Correspondence Address	Groen Van Prinsterlaan 4 Wassenaar 2243 Br

Director Name	Cornelis Johannes Ploeg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1999(40 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2004)
Role	General Manager
Correspondence Address	Waterbospark 98 Rijnsburg 2231 Jz The Netherlands Foreign

Director Name	Matthew Harrison Knight
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(41 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	205007 Ironwood Lane Wheaton 60187 United States

Director Name	Mr Paul Malley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(43 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 High Elm Road Hale Barns Cheshire WA15 0HS

Director Name	Jose Maria Mozota
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2002(43 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2004)
Role	General Manager
Correspondence Address	Zijdeweg 18 Wassenaar Zh 2244bg Netherlands

Director Name	David John Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2002(43 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Corporate Finance Vice Preside
Correspondence Address	3552 Stackinghay Drive Naperville Usa Il60564

Director Name	Prof Vincenzo Maria Paola (Vince) Pizzoni
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Broad Street Ludlow Shropshire SY8 1NL Wales

Director Name	Sean Peter Hayward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(43 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 2003)
Role	Industry Manager
Correspondence Address	Darwall The Avenue Comberbach Northwich Cheshire CW9 6HT

Director Name	Michael Charles Fleming
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(44 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2011)
Role	HR Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Frederic Alain Marie Jung
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French American
Status	Resigned
Appointed	25 March 2004(45 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2008)
Role	Cfo Europe
Correspondence Address	5247 N Magnolia Avenue Chicago Il 60640 Foreign

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(45 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(45 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Uk Accounting Manager
Correspondence Address	34 Holdford Moss Sandymoor Warrington Cheshire WA7 1XB

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(46 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Alan William Sword Dobson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(47 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Oakmoore Sandymoor Runcorn Cheshire WA7 1NR

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	30 June 2006(47 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 August 2006)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	02 August 2006(47 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Arthur De Jong
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2009(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2011)
Role	Regional Sales Manager Uk/Irl
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr James Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(50 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2013)
Role	Uk Manufacturing Director
Country of Residence	Wales
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Jacques Armand Jean Herber
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2009(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2011)
Role	General Sales Manager
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2011(52 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2013)
Role	Vice President General Counsel And Corp Sec
Country of Residence	United States
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Jean-Philippe Bouille
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2013(54 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2015)
Role	Senior Vice President & Market Head Europe North
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(57 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(60 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	nalco.com
Telephone	07 965346605
Telephone region	Mobile

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Shareholders

4.5m at £0.1	Nalco Holdings Uk LTD 90.00% Ordinary B
100k at £0.5	Nalco Holdings Uk LTD 10.00% Preference

Financials

Year	2014
Turnover	£90,560,000
Gross Profit	£31,066,000
Net Worth	£7,947,000
Cash	£1,200,000
Current Liabilities	£31,325,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

9 February 2005	Delivered on: 2 March 2005 Satisfied on: 26 March 2009 Persons entitled: Hubert Patrick Lynch, Richard Bartholemew Lynch & John Redmond Lynch T/a Merlin Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,381.12. Fully Satisfied
2 July 1997	Delivered on: 11 July 1997 Satisfied on: 11 August 2007 Persons entitled: Chelsfield Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£1,936. Fully Satisfied

9 February 2005

Delivered on: 2 March 2005
Satisfied on: 26 March 2009
Persons entitled: Hubert Patrick Lynch, Richard Bartholemew Lynch & John Redmond Lynch T/a Merlin Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£10,381.12.
Fully Satisfied

2 July 1997

Delivered on: 11 July 1997
Satisfied on: 11 August 2007
Persons entitled: Chelsfield Property Investments Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: Â£1,936.
Fully Satisfied

Filing History

22 August 2023	Full accounts made up to 30 November 2022 (37 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
24 May 2023	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
23 May 2023	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 December 2022	Termination of appointment of Paul Hey as a director on 30 November 2022 (1 page)
14 December 2022	Appointment of Ms Claire Thompson as a director on 30 November 2022 (2 pages)
2 September 2022	Full accounts made up to 30 November 2021 (37 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
8 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
1 November 2021	Notification of Nalco Acquisition One as a person with significant control on 8 October 2021 (2 pages)
30 October 2021	Cessation of Nalco Holdings Uk Limited as a person with significant control on 8 October 2021 (1 page)
4 September 2021	Full accounts made up to 30 November 2020 (36 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 February 2021	Second filing of Confirmation Statement dated 2 June 2017 (7 pages)
5 November 2020	Full accounts made up to 30 November 2019 (36 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 12/11/2019 (1 page)
14 November 2019	Statement by Directors (2 pages)
14 November 2019	Statement of capital on 14 November 2019 GBP 500,003.10 (3 pages)
14 November 2019	Solvency Statement dated 12/11/19 (2 pages)
2 September 2019	Full accounts made up to 30 November 2018 (36 pages)
12 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
11 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
4 July 2019	Director's details changed for Paul Hey on 1 August 2016 (2 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
11 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 August 2018	Full accounts made up to 30 November 2017 (34 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Paul Hey on 15 May 2018 (2 pages)
22 September 2017	Appointment of David Walker as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of David Walker as a director on 21 September 2017 (2 pages)
17 July 2017	Full accounts made up to 30 November 2016 (35 pages)
17 July 2017	Full accounts made up to 30 November 2016 (35 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/02/2021. (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
7 September 2016	Full accounts made up to 30 November 2015 (29 pages)
7 September 2016	Full accounts made up to 30 November 2015 (29 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500,003 (8 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500,003 (8 pages)
25 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 500,003.10 (7 pages)
25 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 500,003.10 (7 pages)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
14 January 2016	Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
4 August 2015	Full accounts made up to 30 November 2014 (29 pages)
4 August 2015	Full accounts made up to 30 November 2014 (29 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 500,003 (8 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 500,003 (8 pages)
17 July 2014	Full accounts made up to 30 November 2013 (29 pages)
17 July 2014	Full accounts made up to 30 November 2013 (29 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 500,003 (8 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 500,003 (8 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
30 September 2013	Termination of appointment of James Smith as a director (1 page)
30 September 2013	Appointment of Mr Carl Richmond Lee as a director (2 pages)
30 September 2013	Termination of appointment of James Smith as a director (1 page)
30 September 2013	Appointment of Mr Carl Richmond Lee as a director (2 pages)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
12 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
12 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
15 November 2011	Full accounts made up to 31 December 2010 (27 pages)
15 November 2011	Full accounts made up to 31 December 2010 (27 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Resolutions RES13 ‐ 15/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Resolutions RES13 ‐ 15/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 January 2011	Termination of appointment of Michael Fleming as a director (1 page)
21 January 2011	Termination of appointment of Arthur Jong as a director (1 page)
21 January 2011	Termination of appointment of Carl Lee as a director (1 page)
21 January 2011	Termination of appointment of Carl Lee as a director (1 page)
21 January 2011	Termination of appointment of David Johnson as a director (1 page)
21 January 2011	Appointment of Stephen Neil Landsman as a director (2 pages)
21 January 2011	Termination of appointment of Jacques Herber as a director (1 page)
21 January 2011	Appointment of Stephen Neil Landsman as a director (2 pages)
21 January 2011	Termination of appointment of Michael Fleming as a director (1 page)
21 January 2011	Termination of appointment of Arthur Jong as a director (1 page)
21 January 2011	Termination of appointment of Jacques Herber as a director (1 page)
21 January 2011	Termination of appointment of David Johnson as a director (1 page)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (27 pages)
6 September 2010	Full accounts made up to 31 December 2009 (27 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
6 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 500,003.00 (7 pages)
6 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 500,003.00 (7 pages)
20 October 2009	Director's details changed for Michael Charles Fleming on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Charles Fleming on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Arthur De Jong on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Arthur De Jong on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Charles Fleming on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Jacques Armand Jean Herber on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Arthur De Jong on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Jacques Armand Jean Herber on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Jacques Armand Jean Herber on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Smith on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (26 pages)
17 October 2009	Full accounts made up to 31 December 2008 (26 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
9 July 2009	Appointment terminated director alan dobson (1 page)
9 July 2009	Appointment terminated director alan dobson (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 March 2009	Director appointed jacques armand jean herber (2 pages)
23 March 2009	Director appointed jacques armand jean herber (2 pages)
18 March 2009	Director appointed arthur de jong (2 pages)
18 March 2009	Director appointed arthur de jong (2 pages)
18 March 2009	Director appointed james smith (2 pages)
18 March 2009	Director appointed james smith (2 pages)
20 January 2009	Appointment terminated director frederic jung (1 page)
20 January 2009	Appointment terminated director frederic jung (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (26 pages)
30 October 2008	Full accounts made up to 31 December 2007 (26 pages)
20 October 2008	Ad 24/09/08\gbp si [email protected]=1\gbp ic 500001/500002\ (2 pages)
20 October 2008	Ad 24/09/08\gbp si [email protected]=1\gbp ic 500001/500002\ (2 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (26 pages)
21 September 2007	Full accounts made up to 31 December 2006 (26 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
16 July 2007	Ad 31/05/07--------- Â£ si [email protected]=1 Â£ ic 500000/500001 (2 pages)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2007	Nc inc already adjusted 02/07/07 (1 page)
16 July 2007	Ad 31/05/07--------- Â£ si [email protected]=1 Â£ ic 500000/500001 (2 pages)
16 July 2007	Nc inc already adjusted 02/07/07 (1 page)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2007	Full accounts made up to 31 December 2005 (26 pages)
28 March 2007	Full accounts made up to 31 December 2005 (26 pages)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 March 2006	Full accounts made up to 31 December 2004 (21 pages)
6 March 2006	Full accounts made up to 31 December 2004 (21 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
8 August 2005	Return made up to 31/05/05; full list of members (3 pages)
8 August 2005	Return made up to 31/05/05; full list of members (3 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
2 March 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Particulars of mortgage/charge (7 pages)
10 January 2005	Full accounts made up to 31 December 2003 (21 pages)
10 January 2005	Full accounts made up to 31 December 2003 (21 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Return made up to 31/05/04; no change of members (8 pages)
2 July 2004	Return made up to 31/05/04; no change of members (8 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 February 2004	Company name changed ondeo nalco LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed ondeo nalco LIMITED\certificate issued on 26/02/04 (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (30 pages)
30 October 2003	Full accounts made up to 31 December 2002 (30 pages)
1 September 2003	Memorandum and Articles of Association (16 pages)
1 September 2003	Memorandum and Articles of Association (16 pages)
2 July 2003	Return made up to 31/05/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
2 July 2003	Return made up to 31/05/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2003	New director appointed (1 page)
30 June 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
11 March 2003	Memorandum and Articles of Association (14 pages)
11 March 2003	Memorandum and Articles of Association (14 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (21 pages)
5 November 2002	Full accounts made up to 31 December 2001 (21 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
25 June 2002	Return made up to 31/05/02; full list of members (8 pages)
25 June 2002	Return made up to 31/05/02; full list of members (8 pages)
19 June 2002	Nc dec already adjusted 14/03/02 (1 page)
19 June 2002	Nc dec already adjusted 14/03/02 (1 page)
15 June 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
15 June 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
15 June 2002	Statement of affairs (11 pages)
15 June 2002	Statement of affairs (11 pages)
22 May 2002	Â£ ic 24500000/500000 14/03/02 Â£ sr 24000000@1=24000000 (1 page)
22 May 2002	Â£ ic 24500000/500000 14/03/02 Â£ sr 24000000@1=24000000 (1 page)
22 May 2002	Particulars of contract relating to shares (4 pages)
22 May 2002	Particulars of contract relating to shares (4 pages)
22 May 2002	Ad 13/03/02--------- Â£ si 23500000@1=23500000 Â£ ic 1000000/24500000 (2 pages)
22 May 2002	Ad 13/03/02--------- Â£ si 23500000@1=23500000 Â£ ic 1000000/24500000 (2 pages)
13 May 2002	Ad 12/03/02--------- Â£ si [email protected]=450000 Â£ si [email protected]=50000 Â£ ic 500000/1000000 (2 pages)
13 May 2002	Nc inc already adjusted 13/03/02 (1 page)
13 May 2002	Nc inc already adjusted 13/03/02 (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 May 2002	Ad 12/03/02--------- Â£ si [email protected]=450000 Â£ si [email protected]=50000 Â£ ic 500000/1000000 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 April 2002	Nc inc already adjusted 11/03/02 (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2002	Nc inc already adjusted 11/03/02 (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
19 November 2001	Company name changed nalco LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed nalco LIMITED\certificate issued on 19/11/01 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 June 2001	Return made up to 31/05/01; full list of members (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 31/05/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 31/05/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
10 April 2000	Full group accounts made up to 31 December 1998 (24 pages)
10 April 2000	Full group accounts made up to 31 December 1998 (24 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 June 1999	Return made up to 31/05/99; no change of members (6 pages)
14 June 1999	Return made up to 31/05/99; no change of members (6 pages)
26 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
26 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
1 July 1998	Return made up to 31/05/98; full list of members (6 pages)
1 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (28 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (28 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
23 July 1993	Full group accounts made up to 30 November 1992 (23 pages)
23 July 1993	Full group accounts made up to 30 November 1992 (23 pages)
16 July 1992	Full group accounts made up to 30 November 1991 (23 pages)
16 July 1992	Full group accounts made up to 30 November 1991 (23 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (23 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (23 pages)
3 May 1991	Memorandum and Articles of Association (17 pages)
3 May 1991	Memorandum and Articles of Association (17 pages)
26 April 1991	Memorandum and Articles of Association (16 pages)
26 April 1991	Memorandum and Articles of Association (16 pages)
6 April 1991	Registered office changed on 06/04/91 from: imperial chemical house, millbank, london SW1 (1 page)
6 April 1991	Registered office changed on 06/04/91 from: imperial chemical house millbank london SW1 (1 page)
6 April 1991	Registered office changed on 06/04/91 from: imperial chemical house millbank london SW1 (1 page)
20 March 1991	Company name changed nalfloc LIMITED\certificate issued on 21/03/91 (2 pages)
20 March 1991	Company name changed nalfloc LIMITED\certificate issued on 21/03/91 (2 pages)
10 July 1990	Full group accounts made up to 31 December 1989 (25 pages)
10 July 1990	Full group accounts made up to 31 December 1989 (25 pages)
22 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
22 May 1989	Full group accounts made up to 31 December 1988 (23 pages)
9 March 1988	Full accounts made up to 31 December 1987 (24 pages)
9 March 1988	Full accounts made up to 31 December 1987 (24 pages)
4 March 1987	Group of companies' accounts made up to 31 December 1986 (25 pages)
4 March 1987	Group of companies' accounts made up to 31 December 1986 (25 pages)
20 November 1968	Registered office changed (2 pages)
20 November 1968	Registered office changed (2 pages)
11 April 1967	Company name changed\certificate issued on 11/04/67 (2 pages)
11 April 1967	Company name changed\certificate issued on 11/04/67 (2 pages)
25 November 1958	Incorporation (44 pages)
25 November 1958	Registered office changed on 25/11/58 from: registered office changed (4 pages)
25 November 1958	Registered office changed on 25/11/58 from: registered office changed (4 pages)
25 November 1958	Incorporation (44 pages)