Established in 1985, Nalge (Europe) Ltd have registered office in Altrincham, Cheshire. The current directors of this business are Gregg, Rhona, Field, David John, Wallace, Gary Stephen, Ahlgren, Robert V, Mehra, Ravinder C, Merrifield, Roger, Nielsen, Hans Kurt, Olsen, Henning Frederik Dedenroth, Ward, Noel M, Wilson, Malcolm David. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHLGREN, Robert V | 01 August 2001 | 06 April 2005 | 1 |
MEHRA, Ravinder C | N/A | 03 August 1998 | 1 |
MERRIFIELD, Roger | 10 February 1993 | 20 February 1998 | 1 |
NIELSEN, Hans Kurt | 19 August 1998 | 18 August 2006 | 1 |
OLSEN, Henning Frederik Dedenroth | 20 February 1998 | 30 April 2001 | 1 |
WARD, Noel M | N/A | 30 June 1993 | 1 |
WILSON, Malcolm David | 13 January 1999 | 26 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGG, Rhona | 10 September 2015 | - | 1 |
FIELD, David John | 22 November 2001 | 26 November 2007 | 1 |
WALLACE, Gary Stephen | 20 February 1998 | 13 January 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 05 May 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 17 April 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 15 May 2018 | |
AUD - Auditor's letter of resignation | 22 February 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 02 June 2016 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
AP03 - Appointment of secretary | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AD04 - Change of location of company records to the registered office | 14 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
CH03 - Change of particulars for secretary | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
MISC - Miscellaneous document | 09 August 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AP01 - Appointment of director | 17 December 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 30 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AP04 - Appointment of corporate secretary | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 27 July 2009 | |
RESOLUTIONS - N/A | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
353 - Register of members | 03 December 2007 | |
288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
287 - Change in situation or address of Registered Office | 29 November 2007 | |
363s - Annual Return | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
AA - Annual Accounts | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
363s - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 31 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
363s - Annual Return | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
AUD - Auditor's letter of resignation | 05 February 2005 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 31 July 2002 | |
AUD - Auditor's letter of resignation | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
287 - Change in situation or address of Registered Office | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
363s - Annual Return | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
AA - Annual Accounts | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
363s - Annual Return | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363b - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
363s - Annual Return | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
AA - Annual Accounts | 26 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 30 July 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 17 April 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 07 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 25 May 1994 | |
288 - N/A | 05 August 1993 | |
363s - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 25 March 1993 | |
288 - N/A | 02 March 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
363s - Annual Return | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
CERTNM - Change of name certificate | 20 November 1992 | |
CERTNM - Change of name certificate | 20 November 1992 | |
AA - Annual Accounts | 01 November 1992 | |
123 - Notice of increase in nominal capital | 01 November 1992 | |
AA - Annual Accounts | 02 September 1991 | |
363a - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363 - Annual Return | 07 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1990 | |
CERTNM - Change of name certificate | 12 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1990 | |
288 - N/A | 11 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1990 | |
287 - Change in situation or address of Registered Office | 06 June 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
AA - Annual Accounts | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
RESOLUTIONS - N/A | 09 February 1988 | |
RESOLUTIONS - N/A | 09 February 1988 | |
PUC 2 - N/A | 09 February 1988 | |
123 - Notice of increase in nominal capital | 09 February 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 21 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1987 | |
395 - Particulars of a mortgage or charge | 09 December 1987 | |
288 - N/A | 27 August 1987 | |
287 - Change in situation or address of Registered Office | 27 August 1987 | |
288 - N/A | 27 August 1987 | |
363 - Annual Return | 13 February 1987 | |
AA - Annual Accounts | 10 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 November 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 June 1986 | Fully Satisfied |
N/A |