Ecolab Manufacturing UK Limited

Company Name	Ecolab Manufacturing UK Limited
Directors	Graeme Martin and Cyril Aratoon
Company Status	Active
Company Number	03555308
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Previous Names	Yaymere Limited and Nalco Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme Martin
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Ecolab Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Cyril Aratoon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Ecolab Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Ecolab Manufacturing Uk Limited Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Dr Adrian Philip Mather
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1999)
Role	Manager
Correspondence Address	Ridgewood Cross Bridles Lane Hartford Northwich Cheshire CW8 1QU

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2004)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Director Name	Paul Michael Banovic
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2002)
Role	Div European Vp Mfg & Logistic
Correspondence Address	Van Wijnergbnlaan 19 Wassenaar 2242jr The Netherlands Foreign

Director Name	James Charles Stuart Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2002)
Role	Plant Manager
Correspondence Address	19 Gawer Park Chester Cheshire CH1 4DA Wales

Director Name	David John Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 2002(3 years, 9 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	Mr Paul Malley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 years, 9 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	Bradley Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2003(5 years, 8 months 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(5 years, 11 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(6 years after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	PO Box No.11 Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 years 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	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 August 2006)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	02 August 2006(8 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Ecolab Manufacturing Uk Limited Lotherton Way Garforth Leeds West Yorkshire LS25 2JY

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	PO Box No.11 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(11 years, 3 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(15 years, 11 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(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
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(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	nalco.com
Telephone	07 965346605
Telephone region	Mobile

Location

Registered Address	Ecolab Manufacturing Uk Limited Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

4m at £1	Nalco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,000
Gross Profit	£37,000
Net Worth	£10,222,000

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

5 February 2024	Registered office address changed from Ecolab Manufacturing Uk Limited Lotherton Way Garforth Leeds West Yorkshire LS25 2JY United Kingdom to Ecolab Manufacturing Uk Limited Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024 (1 page)
2 August 2023	Full accounts made up to 30 November 2022 (21 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (19 pages)
19 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
14 April 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
14 April 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
6 April 2022	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 Manchester M3 5GS (1 page)
17 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 4,344,565 (4 pages)
4 October 2021	Appointment of Graeme Martin as a director on 31 August 2021 (2 pages)
4 October 2021	Appointment of Cyril Aratoon as a director on 31 August 2021 (2 pages)
1 October 2021	Termination of appointment of Paul Hey as a director on 31 August 2021 (1 page)
1 October 2021	Termination of appointment of Eric Billette De Villemeur as a director on 31 August 2021 (1 page)
4 September 2021	Full accounts made up to 30 November 2020 (16 pages)
19 July 2021	Registered office address changed from PO Box No.11 Winnington Avenue Northwich Cheshire CW8 4DX to Ecolab Manufacturing Uk Limited Lotherton Way Garforth Leeds West Yorkshire LS25 2JY on 19 July 2021 (1 page)
5 May 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
11 February 2021	Cessation of Nalco Limited as a person with significant control on 8 January 2021 (3 pages)
11 February 2021	Notification of Ecolab Limited as a person with significant control on 8 January 2021 (4 pages)
25 November 2020	Change of name notice (2 pages)
25 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-09 (2 pages)
5 November 2020	Full accounts made up to 30 November 2019 (16 pages)
6 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
26 November 2019	Solvency Statement dated 25/11/19 (1 page)
26 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 November 2019	Statement of capital on 26 November 2019 GBP 1 (3 pages)
26 November 2019	Statement by Directors (1 page)
30 August 2019	Full accounts made up to 30 November 2018 (16 pages)
12 July 2019	Termination of appointment of John Denman Gamble as a director on 28 June 2019 (1 page)
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)
11 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (17 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 30 November 2016 (15 pages)
20 July 2017	Full accounts made up to 30 November 2016 (15 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 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)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,000,000 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,000,000 (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)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000,000 (5 pages)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000,000 (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)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000,000 (5 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000,000 (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)
1 May 2014	Appointment of John Denman Gamble as a director (2 pages)
1 May 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	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)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 29 April 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)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 29 April 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 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 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)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
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)
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)
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)
18 May 2009	Return made up to 29/04/09; full list of members (4 pages)
18 May 2009	Return made up to 29/04/09; full list of members (4 pages)
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 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 29/04/08; full list of members (4 pages)
15 May 2008	Return made up to 29/04/08; 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)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
22 May 2007	Return made up to 29/04/07; full list of members (2 pages)
9 March 2007	Full accounts made up to 31 December 2005 (12 pages)
9 March 2007	Full accounts made up to 31 December 2005 (12 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)
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)
4 May 2006	Return made up to 29/04/06; full list of members (3 pages)
4 May 2006	Return made up to 29/04/06; 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 (12 pages)
22 December 2005	Full accounts made up to 31 December 2004 (12 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)
13 May 2005	Return made up to 29/04/05; full list of members (6 pages)
13 May 2005	Location of register of members (1 page)
13 May 2005	Location of register of members (1 page)
13 May 2005	Return made up to 29/04/05; full list of members (6 pages)
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)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
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 secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
8 May 2004	Location of register of members (1 page)
8 May 2004	Return made up to 29/04/04; full list of members (6 pages)
8 May 2004	Return made up to 29/04/04; full list of members (6 pages)
8 May 2004	Location of register of members (1 page)
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	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
9 May 2003	Return made up to 29/04/03; full list of members (7 pages)
9 May 2003	Return made up to 29/04/03; full list of members (7 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 April 2002	Return made up to 29/04/02; full list of members (7 pages)
26 April 2002	Return made up to 29/04/02; full list of members (7 pages)
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	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
29 June 2000	Return made up to 29/04/00; full list of members (6 pages)
29 June 2000	Return made up to 29/04/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
19 January 1999	Statement of affairs (13 pages)
19 January 1999	Statement of affairs (13 pages)
19 January 1999	Ad 31/08/98--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (17 pages)
19 January 1999	Ad 31/08/98--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (17 pages)
28 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
16 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
16 September 1998	Nc inc already adjusted 31/08/98 (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
16 September 1998	Nc inc already adjusted 31/08/98 (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 July 1998	Company name changed yaymere LIMITED\certificate issued on 27/07/98 (3 pages)
24 July 1998	Company name changed yaymere LIMITED\certificate issued on 27/07/98 (3 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (13 pages)
29 April 1998	Incorporation (13 pages)

Ecolab Manufacturing UK Limited

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