Founded in 1958, Nalco Ltd have registered office in Cheshire, it's status is listed as "Active". The business has 6 directors listed as Bouille, Jean-philippe, Fleming, Michael Charles, Hayward, Sean Peter, Herber, Jacques Armand Jean, Jong, Arthur De, Mozota, Jose Maria in the Companies House registry. We don't know the number of employees at Nalco Ltd.
| 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 |
