ECOLAB LIMITED

Company number 00649192 · Monitor this company

Active

197 filings

Date	Filing
24 Jul 2026	Full accounts made up to 2025-11-30 · 46 pages	View document
11 Dec 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
18 Sep 2025	Termination of appointment of Paul Rawding as a director on 2025-09-05 · 1 page	View document
18 Sep 2025	Appointment of Mr per Lund as a director on 2025-09-05 · 2 pages	View document
25 Jul 2025	Full accounts made up to 2024-11-30 · 45 pages	View document
28 Nov 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
25 Oct 2024	Appointment of Mr Paul Rawding as a director on 2024-10-25 · 2 pages	View document
25 Oct 2024	Termination of appointment of Claire Thompson as a director on 2024-10-25 · 1 page	View document
23 Jul 2024	Full accounts made up to 2023-11-30 · 50 pages	View document
13 Feb 2024	Change of details for Nalco Acquisition One as a person with significant control on 2024-02-12 · 2 pages	View document
28 Nov 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
1 Nov 2023	Second filing of Confirmation Statement dated 2022-11-28 · 3 pages	View document
22 Aug 2023	Full accounts made up to 2022-11-30 · 49 pages	View document
14 Dec 2022	Appointment of Ms Claire Thompson as a director on 2022-11-30 · 2 pages	View document
14 Dec 2022	Termination of appointment of Paul Hey as a director on 2022-11-30 · 1 page	View document
1 Dec 2022	Confirmation statement made on 2022-11-28 with updates · 4 pages	View document
17 Nov 2022	Statement of capital following an allotment of shares on 2022-06-06	View document
8 Nov 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 · 1 page	View document
8 Feb 2022	Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 · 2 pages	View document
8 Feb 2022	Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 · 1 page	View document
8 Feb 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 · 1 page	View document
8 Feb 2022	Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 · 2 pages	View document
21 Dec 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 · 1 page	View document
21 Dec 2021	Confirmation statement made on 2021-11-28 with updates · 4 pages	View document
9 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
19 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · 7TH FLOOR DAVID MURRAY JOHN · BUILDING, BRUNEL CENTRE · SWINDON · WILTS · SN1 1NH	View document
2 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
2 Dec 2013	SAIL ADDRESS CREATED	View document
2 Dec 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	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
25 Apr 2013	DIRECTOR APPOINTED PAUL RAWDING	View document
25 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTBY	View document
5 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
3 Sep 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
26 Jun 2012	DIRECTOR APPOINTED MR CARL RICHMOND LEE	View document
26 Jun 2012	SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY	View document
25 Jun 2012	APPOINTMENT TERMINATED, SECRETARY PETER HARVEY	View document
25 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKIES	View document
7 Dec 2011	Annual return made up to 28 November 2011 with full list of shareholders · 7 pages	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 30/11/10	View document
21 Dec 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
6 Sep 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
6 Jul 2010	DIRECTOR APPOINTED MR JOHN RALPH HOUGHTBY · 2 pages	View document
5 Jul 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMKIES	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS	View document
29 Jan 2010	SECTION 175/736 10/12/2008	View document
29 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN ADAMS / 07/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARROLL / 07/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDUARD GICHTBROCK / 07/12/2009	View document
7 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009	View document
23 Jun 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
11 May 2009	DIRECTOR RESIGNED MICHAEL MCCORMICK	View document
19 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
11 Dec 2008	DIRECTOR'S PARTICULARS DAVID ADAMS	View document
11 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
10 Dec 2008	DIRECTOR APPOINTED MR RALPH EDUARD GICHTBROCK	View document
14 Oct 2008	DIRECTOR RESIGNED COLIN BOND	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
26 Feb 2008	NC INC ALREADY ADJUSTED 27/09/07	View document
26 Feb 2008	AUTH ALLOT OF SECURITY 27/09/2007 NC INC ALREADY ADJUSTED 27/09/2007	View document
21 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
21 Dec 2007	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: DAVID MURRAY JOHN BUILDING BRUNEL CENTRE SWINDON WILTS SN1 1NH	View document
21 Dec 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
14 Nov 2007	� NC 4879000/8879000 27/0	View document
14 Nov 2007	NC INC ALREADY ADJUSTED 27/09/07	View document
5 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	DIRECTOR RESIGNED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	DIRECTOR RESIGNED	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
31 Aug 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
7 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
27 Sep 2005	DELIVERY EXT'D 3 MTH 30/11/05	View document
27 Sep 2005	DELIVERY EXT'D 3 MTH 30/11/04	View document
10 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
13 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03	View document
19 May 2004	SECRETARY RESIGNED	View document
8 Mar 2004	NEW SECRETARY APPOINTED	View document
10 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02	View document
13 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	AUDITOR'S RESIGNATION	View document
29 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Apr 2003	SECRETARY RESIGNED	View document
7 Feb 2003	NEW SECRETARY APPOINTED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	NEW SECRETARY APPOINTED	View document
5 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
14 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
9 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2002	DIRECTOR RESIGNED	View document
21 Mar 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
30 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00	View document
30 Nov 2001	COMPANY NAME CHANGED HENKEL-ECOLAB LIMITED CERTIFICATE ISSUED ON 30/11/01	View document
25 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 30/11/99	View document
8 Dec 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	DELIVERY EXT'D 3 MTH 30/11/99	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
29 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
20 May 1999	DIRECTOR RESIGNED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 30/11/97	View document
23 Nov 1998	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS	View document
2 Dec 1997	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS	View document
28 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96	View document
27 Apr 1997	DIRECTOR RESIGNED	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 30/11/95	View document
4 Dec 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
7 Dec 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS	View document
17 Jul 1995	NEW DIRECTOR APPOINTED	View document
17 Jul 1995	NEW DIRECTOR APPOINTED	View document
31 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
21 Nov 1994	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS	View document
9 Mar 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
25 Jan 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
12 Jul 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
28 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
10 Dec 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS	View document
10 Dec 1992	REGISTERED OFFICE CHANGED ON 10/12/92	View document
10 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Nov 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
14 Jul 1992	NEW DIRECTOR APPOINTED	View document
28 Jan 1992	FULL ACCOUNTS MADE UP TO 30/11/90	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1992	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS	View document
11 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1991	DIRECTOR RESIGNED	View document
8 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1991	� NC 3944000/4879000 11/07/91	View document
19 Jul 1991	� NC 3009000/3944000 11/0	View document
11 Jul 1991	COMPANY NAME CHANGED ECOLAB LIMITED CERTIFICATE ISSUED ON 11/07/91	View document
19 Mar 1991	FULL ACCOUNTS MADE UP TO 30/11/89	View document
7 Jan 1991	DIRECTOR RESIGNED	View document
7 Jan 1991	RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS	View document
13 Feb 1990	FULL ACCOUNTS MADE UP TO 30/11/88	View document
13 Feb 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
27 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Sep 1989	NEW SECRETARY APPOINTED	View document
24 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Nov 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
21 Oct 1988	NEW DIRECTOR APPOINTED	View document
26 Jul 1988	DIRECTOR RESIGNED	View document
20 Jun 1988	WD 12/05/88 AD 22/03/88--------- � SI 23000@100=2300000 � IC 9000/2309000	View document
16 Jun 1988	� NC 9000/3009000	View document
16 Jun 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88	View document
19 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11	View document
25 Sep 1987	NEW DIRECTOR APPOINTED	View document
9 Sep 1987	NEW DIRECTOR APPOINTED	View document
11 Aug 1987	RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	DIRECTOR RESIGNED	View document
9 Jul 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
16 Mar 1987	COMPANY NAME CHANGED SOILAX LIMITED CERTIFICATE ISSUED ON 16/03/87	View document
10 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1961	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/61	View document
10 Feb 1960	CERTIFICATE OF INCORPORATION	View document