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NALCO ENERGY SERVICES LIMITED

Learn more about NALCO ENERGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

NALCO ENERGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00708136
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED JOHN DENMAN GAMBLE
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.15
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR APPOINTED JAMES SMITH
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL
Form type: 288b
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED DAVID JOHNSON
Form type: 288a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG
Form type: 288b
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.05.04
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.05.03
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REDUCE ISSUED CAPITAL 16/04/07
Form type: RES06
Date: 2007.04.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20

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Company directors and board members:

WENDY ANNETTE JOYCE (current)
Secretary, 2006.08.02
PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
JOHN DENMAN GAMBLE (current)
Director, VP EUROPE CUSTOMER SERVICE, 2014.03.31
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
CARL RICHMOND LEE (current)
Director, UK FINANCE DIRECTOR, 2004.04.30
PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
RICHARD HENRY COLEMAN (resigned)
Secretary, FINANCIAL MANAGER, 1993.12.01 - 1994.08.30
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
ANNE GOODSWEN (resigned)
Secretary, 2000.02.01 - 2001.10.26
OLIVEFIELD CHURCH LANE , AWBRIDGE
SO51 0HN, HAMPSHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2002.09.30 - 2004.04.30
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2006.06.30 - 2006.08.02
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
MALCOLM JAMES PLATT (resigned)
Secretary, 1992.09.10 - 1993.12.01
THE COTTAGE ARNEWOOD HOUSE EVERTON ROAD HORDLE , LYMINGTON
SO41 0HF, HAMPSHIRE
ANTHONY JOHN RISINO (resigned)
Secretary, UK ACCOUNTING MANAGER, 2004.04.30 - 2006.06.30
34 HOLDFORD MOSS SANDYMOOR , WARRINGTON
WA7 1XB, CHESHIRE
MICHAEL WILLIAM THWAITES (resigned)
Secretary, ACCOUNTANT, 1994.08.30 - 2000.02.01
FORGE COTTAGE , OLD ALRESFORD
SO24 9DL, HAMPSHIRE
REBECCA ANN TOOLEY (resigned)
Secretary, ACCOUNTANT, 2001.10.26 - 2002.09.30
LYNDHURST LODGE COPYTHORNE COMMON COPYTHORNE , SOUTHAMPTON
SO40 2PG, HAMPSHIRE
BRADLEY BELL (resigned)
Director, EXECUTIEV VP CFO, 2003.12.31 - 2009.06.01
28 MUIRFIELD CIRCLE , WHEATON
DU PAGE ILLINOIS 60187
USA
DAVID JOHN BLAIR (resigned)
Director, CORPORATE FINANCE VICE PRESIDE, 2002.02.11 - 2003.12.31
3552 STACKINGHAY DRIVE , NAPERVILLE
IL60564, USA
HERBERT ADOLPH BLEIER (resigned)
Director, CHEMICAL ENGINEER, 1994.08.30 - 1998.03.31
2 WOODLANDS WALLINGTON , FAREHAM
PO16 8UH, HAMPSHIRE
RICHARD HENRY COLEMAN (resigned)
Director, FINANCIAL MANAGER, 1993.12.01 - 1994.09.01
OLD SCHOOL HOUSE ABBOTS WORTHY , WINCHESTER
SO21 1DR, HAMPSHIRE
PHILIP WESTGARTH DRYDEN (resigned)
Director, CHEMICAL ENGINEER, 1997.01.01 - 1997.10.31
BEAULIEU THE RIDGE COLD ASH , NEWBURY
RG18 9HZ, WEST BERKSHIRE
JOHN GEORGE HOLLOWAY (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1992.09.10 - 1994.09.01
PO BOX 87 SUGARLAND , TEXAS
7748700
USA
DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2009.02.09 - 2013.07.15
PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
FREDERIC ALAIN MARIE JUNG (resigned)
Director, CFO EUROPE, 2004.03.25 - 2008.12.05
5247 N MAGNOLIA AVENUE , CHICAGO
FOREIGN, IL 60640
UNITED STATES
VINCENZO MARIA PAOLA (VINCE) PIZZONI (resigned)
Director, GENERAL MANAGER, 1998.03.31 - 2005.08.23
37 BROAD STREET , LUDLOW
SY8 1NL, SHROPSHIRE
MALCOLM JAMES PLATT (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.09.10 - 1993.12.01
THE COTTAGE ARNEWOOD HOUSE EVERTON ROAD HORDLE , LYMINGTON
SO41 0HF, HAMPSHIRE
JAMES SMITH (resigned)
Director, UK MANUFACTURING DIRECTOR, 2009.08.08 - 2014.03.31
PO BOX 11 WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
MICHAEL ROBERT SMITH (resigned)
Director, 1992.09.10 - 2002.03.28
7 CRANEMOOR AVENUE , HIGHCLIFFE
BH23 5AN, DORSET
JOHN RUSSEL SUTLEY (resigned)
Director, PREIDENT AND CHIEF EXECUTIVE O, 1994.08.30 - 1999.11.01
P O BOX 87 , SUGARLAND
TEXAS 77487-0087
USA
REBECCA ANN TOOLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.11 - 2002.09.30
LYNDHURST LODGE COPYTHORNE COMMON COPYTHORNE , SOUTHAMPTON
SO40 2PG, HAMPSHIRE
FRANK PAUL VICKERS (resigned)
Director, MANUFACTURING & LOGISTICS MANA, 1998.03.31 - 2003.02.07
49 ENDEAVOUR WAY HYTHE , SOUTHAMPTON
SO45 6DX, HAMPSHIRE

Companies near to NALCO ENERGY SERVICES ltd.

Information about the Private Limited Company NALCO ENERGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data