Based in Cheshire, Nalco Ltd was established in 1958, it's status is listed as "Active". We do not know the number of employees at this company. This company has 18 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUILLE, Jean-Philippe | 14 June 2013 | 22 December 2015 | 1 |
| FLEMING, Michael Charles | 11 June 2003 | 11 January 2011 | 1 |
| HAYWARD, Sean Peter | 05 July 2002 | 11 June 2003 | 1 |
| HERBER, Jacques Armand Jean | 11 March 2009 | 11 January 2011 | 1 |
| JONG, Arthur De | 11 March 2009 | 11 January 2011 | 1 |
| MOZOTA, Jose Maria | 11 February 2002 | 25 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| RESOLUTIONS - N/A | 14 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2019 | |
| SH19 - Statement of capital | 14 November 2019 | |
| CAP-SS - N/A | 14 November 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 | 04 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| RESOLUTIONS - N/A | 11 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AP01 - Appointment of director | 22 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AA01 - Change of accounting reference date | 15 August 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| CC04 - Statement of companies objects | 07 April 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AUD - Auditor's letter of resignation | 11 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 06 May 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 | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 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 | 10 July 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 123 - Notice of increase in nominal capital | 16 July 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 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 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 353 - Register of members | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 March 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| CERTNM - Change of name certificate | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| MEM/ARTS - N/A | 01 September 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| MEM/ARTS - N/A | 11 March 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 2002 | |
| SA - Shares agreement | 15 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
| 169 - Return by a company purchasing its own shares | 22 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| 123 - Notice of increase in nominal capital | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| 123 - Notice of increase in nominal capital | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| CERTNM - Change of name certificate | 19 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 21 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 31 March 1994 | |
| AA - Annual Accounts | 23 July 1993 | |
| 363b - Annual Return | 16 June 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 12 August 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363s - Annual Return | 20 June 1992 | |
| 363a - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| MEM/ARTS - N/A | 03 May 1991 | |
| MEM/ARTS - N/A | 26 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| 287 - Change in situation or address of Registered Office | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| MEM/ARTS - N/A | 06 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| 288 - N/A | 08 October 1990 | |
| 363 - Annual Return | 10 July 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 288 - N/A | 20 June 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| 288 - N/A | 03 November 1987 | |
| 288 - N/A | 15 May 1987 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| 288 - N/A | 29 October 1986 | |
| 288 - N/A | 30 July 1986 | |
| 287 - Change in situation or address of Registered Office | 20 November 1968 | |
| CERTNM - Change of name certificate | 11 April 1967 | |
| NEWINC - New incorporation documents | 25 November 1958 | |
| 287 - Change in situation or address of Registered Office | 25 November 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 February 2005 | Fully Satisfied |
N/A |
| Deed of deposit | 02 July 1997 | Fully Satisfied |
N/A |
