One Ecolab Pension Plan Trustee Limited

Company Name	One Ecolab Pension Plan Trustee Limited
Company Status	Active
Company Number	05982934
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Previous Names	Shoo 287 Limited and Nalco Pension Plan 2002 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Francis Loughney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Enterprise Excellence Leader Ecolab Europe
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	Current
Appointed	01 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Pension Trustee
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Charlotte Anne St. John Cox
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Hr Specialist
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Lynham
Status	Current
Appointed	18 January 2022(15 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	Mr Gilbert Youngs
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(17 years, 4 months after company formation)
Appointment Duration	1 month
Role	IT Manager
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Independent Trustee Limited (Corporation)
Status	Current
Appointed	16 October 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	4th Floor Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Michael Robert Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2019)
Role	Retired
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mary Ellen De Jonge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Corporate Finance
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	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	19 Oakmoore Sandymoor Runcorn Cheshire WA7 1NR

Director Name	Mr Simon Peter Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 11 October 2007)
Role	Regional Service Manager
Country of Residence	England
Correspondence Address	36 The Street Boughton Under Blean Faversham Kent ME13 9AS

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2010)
Role	Executive Vice President
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Dennis Hamilton Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2010)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	John Charles Illston
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2012)
Role	Customer Service Representativ
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Garth Edward Harrop
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 02 November 2009)
Role	Retired
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Peter James Hussey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 December 2019)
Role	Operations Manager
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	13 January 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Uk Manufacturing Director
Country of Residence	Wales
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Steven Robert Craig
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	District Manager
Country of Residence	Scotland
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Charles Alexander Campbell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2014)
Role	Key Account Manager
Country of Residence	United Kingdom
Correspondence Address	Nalco Ltd Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Frank Paul Vickers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 March 2024)
Role	Magistrate And District Councillor
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	William Martin David Hickey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2014)
Role	Industry Technical Consultant (Itc)
Country of Residence	United Kingdom
Correspondence Address	Apartment 3a Lissanalta Drive Dooradoyle Limerick Ireland

Director Name	Ian Lennox John
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Karen Esme Earnshaw
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Nicholas Raymond Moorey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RT

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

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 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
6 October 2023	Director's details changed for Mr Paul Hey on 1 December 2022 (2 pages)
4 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)
21 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Independent Trustee Services Limited on 4 October 2022 (1 page)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 May 2022	Director's details changed for Independent Trustee Limited on 1 December 2021 (1 page)
26 May 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
26 May 2022	Appointment of Mr David Lynham as a secretary on 18 January 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2020	Appointment of Charlotte Anne St. John Cox as a director on 20 March 2020 (2 pages)
16 March 2020	Memorandum and Articles of Association (31 pages)
20 February 2020	Termination of appointment of Ian Lennox John as a director on 31 January 2020 (1 page)
20 February 2020	Termination of appointment of Peter James Hussey as a director on 3 December 2019 (1 page)
15 November 2019	Appointment of Paul Hey as a director on 1 September 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2019	Termination of appointment of Michael Robert Smith as a director on 30 September 2019 (1 page)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 December 2018	Director's details changed for Mr Frank Paul Vickers on 16 June 2016 (2 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
17 October 2018	Director's details changed for Mr Frank Paul Vickers on 16 October 2018 (2 pages)
17 October 2018	Director's details changed for Christopher Francis Loughney on 16 October 2018 (2 pages)
17 October 2018	Director's details changed for Ian Lennox John on 16 October 2018 (2 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 March 2018	Statement of company's objects (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 March 2018	Notification of Ecolab Limited as a person with significant control on 20 February 2018 (2 pages)
7 March 2018	Cessation of Nalco Limited as a person with significant control on 20 February 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Karen Esme Earnshaw as a director on 9 October 2017 (1 page)
20 October 2017	Termination of appointment of Karen Esme Earnshaw as a director on 9 October 2017 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 February 2016	Appointment of Christopher Francis Loughney as a director on 8 January 2016 ANNOTATION Other The address of christopher francis loughney, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 February 2016	Appointment of Christopher Francis Loughney as a director on 8 January 2016 (2 pages)
15 February 2016	Termination of appointment of Nicholas Raymond Moorey as a director on 8 January 2016 (1 page)
15 February 2016	Termination of appointment of Nicholas Raymond Moorey as a director on 8 January 2016 (1 page)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (9 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of ian lennox john, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (10 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (9 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of ian lennox john, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (9 pages)
17 October 2014	Appointment of Independent Trustee Limited as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Independent Trustee Limited as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of William Martin David Hickey as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Nicholas Raymond Moorey as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Charles Campbell as a director on 16 October 2014 (1 page)
16 October 2014	Company name changed nalco pension plan 2002 LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Appointment of Karen Esme Earnshaw as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Ian Lennox John as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Ian Lennox John as a director on 16 October 2014 ANNOTATION Other The address of ian lennox john, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 October 2014	Appointment of Karen Esme Earnshaw as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Charles Campbell as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of William Martin David Hickey as a director on 16 October 2014 (1 page)
16 October 2014	Company name changed nalco pension plan 2002 LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Appointment of Nicholas Raymond Moorey as a director on 16 October 2014 (2 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
1 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
11 June 2014	Termination of appointment of James Smith as a director (1 page)
11 June 2014	Termination of appointment of James Smith as a director (1 page)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (8 pages)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (8 pages)
10 January 2014	Termination of appointment of Steven Craig as a director (1 page)
10 January 2014	Termination of appointment of Steven Craig as a director (1 page)
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)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Appointment of William Martin David Hickey as a director (2 pages)
21 March 2013	Termination of appointment of Mary De Jonge as a director (1 page)
21 March 2013	Termination of appointment of Mary De Jonge as a director (1 page)
21 March 2013	Appointment of William Martin David Hickey as a director (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (8 pages)
11 October 2012	Appointment of Mr Frank Paul Vickers as a director (2 pages)
11 October 2012	Appointment of Mr Frank Paul Vickers as a director ANNOTATION Other The address of frank paul vickers, director of one ecolab pension plan trustee LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Termination of appointment of John Illston as a director (1 page)
5 September 2012	Termination of appointment of John Illston as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Termination of appointment of Dennis Kelly as a director (1 page)
9 November 2010	Termination of appointment of Dennis Kelly as a director (1 page)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2010	Appointment of Mr Charles Campbell as a director (2 pages)
21 October 2010	Appointment of Mr Charles Campbell as a director (2 pages)
22 February 2010	Memorandum and Articles of Association (19 pages)
22 February 2010	Memorandum and Articles of Association (19 pages)
16 February 2010	Appointment of Steven Robert Craig as a director (2 pages)
16 February 2010	Appointment of Steven Robert Craig as a director (2 pages)
9 February 2010	Resolutions RES13 ‐ Section 175(5)(a)& section 180(4)(b) 13/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2010	Resolutions RES13 ‐ Section 175(5)(a)& section 180(4)(b) 13/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2010	Appointment of James Smith as a director (2 pages)
9 February 2010	Appointment of James Smith as a director (2 pages)
9 February 2010	Termination of appointment of David Johnson as a director (1 page)
9 February 2010	Termination of appointment of David Johnson as a director (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Termination of appointment of Garth Harrop as a director (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Termination of appointment of Garth Harrop as a director (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Charles Illston on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mary Ellen De Jonge on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mary Ellen De Jonge on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Garth Edward Harrop 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 Michael Robert Smith 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 Garth Edward Harrop on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mary Ellen De Jonge 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 John Charles Illston on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Robert Smith on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Robert Smith on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Charles Illston on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Garth Edward Harrop on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter James Hussey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter James Hussey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter James Hussey on 1 October 2009 (2 pages)
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)
17 June 2009	Director appointed peter james hussey (1 page)
17 June 2009	Director appointed peter james hussey (1 page)
16 June 2009	Appointment terminated director alan dobson (1 page)
16 June 2009	Appointment terminated director alan dobson (1 page)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/10/08; full list of members (5 pages)
3 February 2009	Return made up to 31/10/08; full list of members (5 pages)
10 January 2008	Memorandum and Articles of Association (19 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2008	Memorandum and Articles of Association (19 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Return made up to 31/10/07; full list of members (3 pages)
4 January 2008	Return made up to 31/10/07; full list of members (3 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
5 July 2007	Memorandum and Articles of Association (18 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2007	Memorandum and Articles of Association (18 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: first floor witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH (1 page)
4 July 2007	Registered office changed on 04/07/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
18 December 2006	Company name changed shoo 287 LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed shoo 287 LIMITED\certificate issued on 18/12/06 (2 pages)
31 October 2006	Incorporation (22 pages)
31 October 2006	Incorporation (22 pages)

One Ecolab Pension Plan Trustee Limited

Business Activity

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