Nalco Investments UK Limited

Company Name	Nalco Investments UK Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	02566539
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 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(31 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(31 years, 1 month 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 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(32 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	David Edward Jackson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1991(6 months, 1 week 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

Director Name	John Russell Sutley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1991(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 1994)
Role	President-Nalco Europe
Correspondence Address	Weteringlaan 5 2243 Gj Wassenaar The Netherlands

Secretary Name	David Lever
Nationality	British
Status	Resigned
Appointed	17 June 1991(6 months, 1 week 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(2 years, 1 month 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(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Preseident European Operations
Correspondence Address	Groen V Prinstererlaan 4 2243 Br Wasswnaar Netherlands Foreign

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 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(6 years, 10 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

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2004)
Role	Uk Finance Director
Country of Residence	England
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(7 years 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	Matthew Harrison Knight
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(9 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(11 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	David John Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2002(11 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	Bradley Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2009)
Role	Executiev Vp Cfo
Correspondence Address	28 Muirfield Circle Wheaton Du Page Illinois 60187 United States

Director Name	Frederic Alain Marie Jung
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French American
Status	Resigned
Appointed	25 March 2004(13 years, 3 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(13 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
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(13 years, 4 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

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	02 August 2006(15 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	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
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	08 August 2009(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Uk Manufacturing Director
Country of Residence	Wales
Correspondence Address	20 Broadoaks Rossett Wrexham Clwyd LL12 0FA Wales

Director Name	John Denman Gamble
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 2019)
Role	Vp Europe Customer Service
Country of Residence	United Kingdom
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(28 years, 6 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

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	nalco.com
Telephone	01606 74488
Telephone region	Northwich

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	5 other UK companies use this postal address

Shareholders

1 at £1	Nalco Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,612,000
Cash	£60,000
Current Liabilities	£301,000

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	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

11 October 2023	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 (1 page)
10 August 2023	Full accounts made up to 30 November 2022 (15 pages)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
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)
18 August 2022	Full accounts made up to 30 November 2021 (15 pages)
30 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
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 Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
6 November 2021	Cessation of Nalco Holdings Uk Limited as a person with significant control on 8 October 2021 (3 pages)
6 November 2021	Notification of Nalco Acquisition One as a person with significant control on 8 October 2021 (4 pages)
4 September 2021	Full accounts made up to 30 November 2020 (16 pages)
27 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (16 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (16 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
11 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
11 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
11 July 2019	Termination of appointment of John Denman Gamble as a director on 28 June 2019 (1 page)
11 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
29 August 2018	Full accounts made up to 30 November 2017 (16 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 30 November 2016 (14 pages)
19 July 2017	Full accounts made up to 30 November 2016 (14 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
27 June 2017	Notification of Nalco Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nalco Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
7 September 2016	Full accounts made up to 30 November 2015 (14 pages)
7 September 2016	Full accounts made up to 30 November 2015 (14 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
4 August 2015	Full accounts made up to 30 November 2014 (14 pages)
4 August 2015	Full accounts made up to 30 November 2014 (14 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
17 July 2014	Full accounts made up to 30 November 2013 (14 pages)
17 July 2014	Full accounts made up to 30 November 2013 (14 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
2 May 2014	Director's details changed for John Denman Gamble on 31 March 2014 (2 pages)
2 May 2014	Director's details changed for John Denman Gamble on 31 March 2014 (2 pages)
30 April 2014	Appointment of John Denman Gamble as a director (2 pages)
30 April 2014	Termination of appointment of James Smith as a director (1 page)
30 April 2014	Appointment of John Denman Gamble as a director (2 pages)
30 April 2014	Termination of appointment of James Smith as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 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)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 31 December 2010 (13 pages)
15 November 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
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 (13 pages)
6 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register inspection address has been changed (1 page)
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 Carl Richmond Lee 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	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Carl Richmond Lee 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)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Director appointed james smith (1 page)
19 August 2009	Director appointed james smith (1 page)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Appointment terminated director bradley bell (1 page)
9 July 2009	Appointment terminated director bradley bell (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)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Director appointed david johnson (3 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 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2008	Return made up to 28/06/08; full list of members (4 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 (13 pages)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
4 May 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 May 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
3 May 2007	Red cap & cancel sha prem acct (3 pages)
3 May 2007	Red cap & cancel sha prem acct (3 pages)
29 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2007	Full accounts made up to 31 December 2005 (13 pages)
9 March 2007	Full accounts made up to 31 December 2005 (13 pages)
16 August 2006	New secretary appointed (2 pages)
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	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)
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)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Return made up to 31/05/05; full list of members (3 pages)
2 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 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 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; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
27 November 2003	Company name changed ondeo nalco investments uk limit ed\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed ondeo nalco investments uk limit ed\certificate issued on 27/11/03 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 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)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
19 November 2001	Company name changed nalco investments U.K. LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed nalco investments U.K. LIMITED\certificate issued on 19/11/01 (2 pages)
16 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 November 2001	Full accounts made up to 31 December 2000 (10 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 February 2001	Full group accounts made up to 31 December 1999 (39 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (39 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	Return made up to 31/05/00; full list of members (6 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)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 March 2000	Full group accounts made up to 31 December 1998 (20 pages)
29 March 2000	Full group accounts made up to 31 December 1998 (20 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 (4 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
26 January 1999	Full group accounts made up to 31 December 1997 (22 pages)
26 January 1999	Full group accounts made up to 31 December 1997 (22 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
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	Director resigned (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)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
14 May 1998	Full group accounts made up to 31 December 1996 (21 pages)
14 May 1998	Full group accounts made up to 31 December 1996 (21 pages)
18 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 November 1997	Delivery ext'd 3 mth 31/12/96 (2 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)
28 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 1996	Â£ nc 67113526/74566647 27/06/96 (1 page)
5 July 1996	Â£ nc 67113526/74566647 27/06/96 (1 page)
5 July 1996	Ad 27/06/96--------- Â£ si 7453121@1=7453121 Â£ ic 67113526/74566647 (2 pages)
5 July 1996	Ad 27/06/96--------- Â£ si 7453121@1=7453121 Â£ ic 67113526/74566647 (2 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 April 1996	Statement of affairs (3 pages)
21 April 1996	Statement of affairs (3 pages)
21 April 1996	Ad 27/02/96--------- Â£ si 23238219@1 (2 pages)
21 April 1996	Ad 27/02/96--------- Â£ si 23238219@1 (2 pages)
3 April 1996	Ad 27/02/96--------- Â£ si 23238219@1=23238219 Â£ ic 43875307/67113526 (2 pages)
3 April 1996	Â£ nc 43875307/67113526 27/02/96 (1 page)
3 April 1996	Ad 27/02/96--------- Â£ si 23238219@1=23238219 Â£ ic 43875307/67113526 (2 pages)
3 April 1996	Â£ nc 43875307/67113526 27/02/96 (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 July 1995	Statement of affairs (10 pages)
20 July 1995	Ad 24/05/95--------- Â£ si 23875307@1 (2 pages)
20 July 1995	Statement of affairs (10 pages)
20 July 1995	Ad 24/05/95--------- Â£ si 23875307@1 (2 pages)
4 July 1995	Ad 24/05/95--------- Â£ si 23875307@1 (2 pages)
4 July 1995	Ad 24/05/95--------- Â£ si 23875307@1 (2 pages)
30 June 1995	Return made up to 31/05/95; full list of members (6 pages)
30 June 1995	Return made up to 31/05/95; full list of members (6 pages)
16 June 1995	Â£ nc 20000000/43875307 24/05/95 (1 page)
16 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1995	Â£ nc 20000000/43875307 24/05/95 (1 page)
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 (67 pages)
3 May 1991	Memorandum and Articles of Association (18 pages)
3 May 1991	Memorandum and Articles of Association (18 pages)
10 April 1991	Â£ nc 1000/20000000 06/03/91 (1 page)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1991	Ad 18/03/91--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
10 April 1991	Ad 18/03/91--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1991	Â£ nc 1000/20000000 06/03/91 (1 page)
20 March 1991	Company name changed targetlaunch LIMITED\certificate issued on 21/03/91 (2 pages)
20 March 1991	Company name changed targetlaunch LIMITED\certificate issued on 21/03/91 (2 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1991	Memorandum and Articles of Association (7 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1991	Memorandum and Articles of Association (7 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1990	Incorporation (9 pages)
7 December 1990	Incorporation (9 pages)

Nalco Investments UK Limited

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