ECOLAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-11-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 25/10/2425 October 2024 | Appointment of Mr Paul Rawding as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Claire Thompson as a director on 2024-10-25 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-11-30 |
| 13/02/2413 February 2024 | Change of details for Nalco Acquisition One as a person with significant control on 2024-02-12 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 01/11/231 November 2023 | Second filing of Confirmation Statement dated 2022-11-28 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Hey as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Appointment of Ms Claire Thompson as a director on 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-06-06 |
| 08/11/228 November 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 Greater Manchester M3 5GS |
| 08/02/228 February 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 |
| 08/02/228 February 2022 | Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 |
| 08/02/228 February 2022 | Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 |
| 08/02/228 February 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 |
| 21/12/2121 December 2021 | Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX to Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7TH FLOOR DAVID MURRAY JOHN BUILDING, BRUNEL CENTRE SWINDON WILTS SN1 1NH |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/132 December 2013 | SAIL ADDRESS CREATED |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTBY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED PAUL RAWDING |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CARL RICHMOND LEE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKIES |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR JOHN RALPH HOUGHTBY |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMKIES |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 29/01/1029 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/1029 January 2010 | SECTION 175/736 10/12/2008 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARROLL / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN ADAMS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDUARD GICHTBROCK / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED MICHAEL MCCORMICK |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S PARTICULARS DAVID ADAMS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR RALPH EDUARD GICHTBROCK |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED COLIN BOND |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 26/02/0826 February 2008 | NC INC ALREADY ADJUSTED 27/09/07 |
| 26/02/0826 February 2008 | AUTH ALLOT OF SECURITY 27/09/2007 NC INC ALREADY ADJUSTED 27/09/2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: DAVID MURRAY JOHN BUILDING BRUNEL CENTRE SWINDON WILTS SN1 1NH |
| 14/11/0714 November 2007 | � NC 4879000/8879000 27/0 |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | AUDITOR'S RESIGNATION |
| 29/05/0329 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED HENKEL-ECOLAB LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/01/927 January 1992 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | � NC 3944000/4879000 11/07/91 |
| 19/07/9119 July 1991 | � NC 3009000/3944000 11/0 |
| 11/07/9111 July 1991 | COMPANY NAME CHANGED ECOLAB LIMITED CERTIFICATE ISSUED ON 11/07/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | WD 12/05/88 AD 22/03/88--------- � SI 23000@100=2300000 � IC 9000/2309000 |
| 16/06/8816 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88 |
| 16/06/8816 June 1988 | � NC 9000/3009000 |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 16/03/8716 March 1987 | COMPANY NAME CHANGED SOILAX LIMITED CERTIFICATE ISSUED ON 16/03/87 |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/613 July 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/61 |
| 10/02/6010 February 1960 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company