About

Registered Number: 04942336
Date of Incorporation: 23/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: PO BOX 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX

 

Based in Cheshire, Nalco Acquisition Two Ltd was established in 2003, it has a status of "Active". There is one director listed for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KO, Stephen 23 October 2003 04 November 2003 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 02 September 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 11 July 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 August 2018
CH01 - Change of particulars for director 16 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 01 October 2013
AA01 - Change of accounting reference date 15 August 2013
AP01 - Appointment of director 16 July 2013
TM01 - Termination of appointment of director 16 July 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 25 October 2010
AUD - Auditor's letter of resignation 11 October 2010
AA - Annual Accounts 06 September 2010
RESOLUTIONS - N/A 06 May 2010
CC04 - Statement of companies objects 06 May 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 May 2010
SH19 - Statement of capital 06 May 2010
CAP-SS - N/A 06 May 2010
RESOLUTIONS - N/A 22 April 2010
AR01 - Annual Return 29 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 17 October 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
SA - Shares agreement 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 21 September 2007
SA - Shares agreement 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 2005
363a - Annual Return 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
225 - Change of Accounting Reference Date 14 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
287 - Change in situation or address of Registered Office 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.