Nalco Energy Services Ltd

About

Registered Number: 00708136
Date of Incorporation: 15/11/1961 (62 years and 5 months ago)
Company Status: Active
Registered Address: C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, SO45 3NP,

 

Having been setup in 1961, Championx Egypt Holdings Ltd has its registered office in Southampton in Hampshire, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFZAL, Muhammad Sanaullah 14 April 2020 - 1
FERGUSON, John 14 April 2020 - 1
HART, Susan Lee 14 April 2020 - 1
BELL, Bradley 31 December 2003 01 June 2009 1
BILLETTE DE VILLEMEUR, Eric 28 June 2019 14 April 2020 1
BLAIR, David John 11 February 2002 31 December 2003 1
BLEIER, Herbert Adolph, Dr 30 August 1994 31 March 1998 1
COLEMAN, Richard Henry 01 December 1993 01 September 1994 1
GAMBLE, John Denman 31 March 2014 28 June 2019 1
HEY, Paul 28 June 2019 14 April 2020 1
JOHNSON, David 09 February 2009 15 July 2013 1
JUNG, Frederic Alain Marie 25 March 2004 05 December 2008 1
LEE, Carl Richmond 30 April 2004 28 June 2019 1
PIZZONI, Vincenzo Maria Paola (Vince) 31 March 1998 23 August 2005 1
PLATT, Malcolm James N/A 01 December 1993 1
SMITH, James 08 August 2009 31 March 2014 1
SMITH, Michael Robert N/A 28 March 2002 1
SUTLEY, John Russel 30 August 1994 01 November 1999 1
TOOLEY, Rebecca Ann 11 February 2002 30 September 2002 1
VICKERS, Frank Paul 31 March 1998 07 February 2003 1
Secretary Name Appointed Resigned Total Appointments
GOODSWEN, Anne 01 February 2000 26 October 2001 1
JOYCE, Wendy Annette 02 August 2006 14 April 2020 1
RISINO, Anthony John, Dr 30 April 2004 30 June 2006 1
THWAITES, Michael William 30 August 1994 01 February 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 July 2020
CS01 - N/A 10 July 2020
AP01 - Appointment of director 16 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
PSC02 - N/A 09 January 2020
PSC07 - N/A 09 January 2020
SH01 - Return of Allotment of shares 07 January 2020
RESOLUTIONS - N/A 15 December 2019
RESOLUTIONS - N/A 22 November 2019
CONNOT - N/A 22 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 17 July 2014
CH01 - Change of particulars for director 02 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 September 2013
AA01 - Change of accounting reference date 15 August 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 31 August 2011
AUD - Auditor's letter of resignation 11 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 31 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2010
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 09 July 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
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 21 September 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 04 May 2007
OC138 - Order of Court 03 May 2007
RESOLUTIONS - N/A 29 April 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 25 September 2006
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
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
363a - Annual Return 26 August 2005
353 - Register of members 26 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
CERTNM - Change of name certificate 27 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 06 September 2003
AUD - Auditor's letter of resignation 25 April 2003
RESOLUTIONS - N/A 28 February 2003
MEM/ARTS - N/A 28 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 10 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
363s - Annual Return 21 August 2002
AUD - Auditor's letter of resignation 17 August 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
RESOLUTIONS - N/A 06 September 2001
MEM/ARTS - N/A 06 September 2001
363s - Annual Return 05 September 2001
CERTNM - Change of name certificate 30 August 2001
AA - Annual Accounts 23 August 2001
AUD - Auditor's letter of resignation 01 November 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 05 September 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
363s - Annual Return 14 September 1999
RESOLUTIONS - N/A 04 August 1999
AA - Annual Accounts 04 August 1999
AUD - Auditor's letter of resignation 24 December 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
RESOLUTIONS - N/A 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
123 - Notice of increase in nominal capital 13 January 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
RESOLUTIONS - N/A 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1996
123 - Notice of increase in nominal capital 28 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 03 September 1996
287 - Change in situation or address of Registered Office 30 June 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 01 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
RESOLUTIONS - N/A 06 January 1995
123 - Notice of increase in nominal capital 06 January 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
363s - Annual Return 29 November 1994
RESOLUTIONS - N/A 30 September 1994
RESOLUTIONS - N/A 30 September 1994
MEM/ARTS - N/A 30 September 1994
MEM/ARTS - N/A 30 September 1994
123 - Notice of increase in nominal capital 30 September 1994
288 - N/A 30 September 1994
CERTNM - Change of name certificate 28 September 1994
AA - Annual Accounts 11 August 1994
288 - N/A 06 January 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 03 August 1993
363b - Annual Return 09 December 1992
AA - Annual Accounts 01 September 1992
287 - Change in situation or address of Registered Office 13 March 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 04 October 1991
363(287) - N/A 04 October 1991
288 - N/A 16 July 1991
RESOLUTIONS - N/A 02 November 1990
RESOLUTIONS - N/A 02 November 1990
RESOLUTIONS - N/A 02 November 1990
AA - Annual Accounts 18 October 1990
363 - Annual Return 17 September 1990
287 - Change in situation or address of Registered Office 05 April 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 17 August 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 15 November 1988
288 - N/A 23 June 1988
288 - N/A 27 January 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 13 October 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
288 - N/A 10 February 1987
CERTNM - Change of name certificate 01 November 1986
288 - N/A 09 June 1986
CERTNM - Change of name certificate 13 September 1979
CERTNM - Change of name certificate 28 August 1968
MISC - Miscellaneous document 15 November 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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