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NALCO HOLDINGS UK LIMITED

Company number 00900663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2007 363a Return made up to 28/06/07; full list of members
11 Jun 2007 88(2)R Ad 16/05/07--------- £ si 10@1=10 £ ic 1000100/1000110
11 Jun 2007 123 Nc inc already adjusted 16/05/07
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 AA Full accounts made up to 31 December 2005
10 Apr 2007 AA Group of companies' accounts made up to 31 December 2004
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
13 Jun 2006 363a Return made up to 31/05/06; full list of members
06 Apr 2006 288c Director's particulars changed
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 AA Group of companies' accounts made up to 31 December 2003
02 Aug 2005 363a Return made up to 31/05/05; full list of members
30 Jun 2005 353 Location of register of members
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 288c Secretary's particulars changed
02 Jul 2004 363s Return made up to 31/05/04; full list of members
17 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
06 Apr 2004 288a New director appointed