| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EVERY |
| 2022-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-28 |
update statutory_documents ADOPT ARTICLES 04/06/2021 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
delete address NALCO LIMITED PO BOX 11 WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX |
| 2020-08-09 |
insert address C/O CHAMPION TECHNOLOGIES LIMITED BLOCK 102, CADLAND ROAD HARDLEY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 3NP |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
NALCO LIMITED PO BOX 11
WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4DX |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHAMPIONX EGYPT HOLDINGS LTD. / 30/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED JOHN FERGUSON |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED LEIF RÖDSJÖ |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED GARETH EVERY |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BILLETTE DE VILLEMEUR |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEY |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY JOYCE |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMPIONX EGYPT HOLDINGS LTD. |
| 2020-01-16 |
update statutory_documents CESSATION OF NALCO LIMITED AS A PSC |
| 2020-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NALCO LIMITED |
| 2020-01-09 |
update statutory_documents CESSATION OF ENVIROFLO ENGINEERING LIMITED AS A PSC |
| 2019-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-12 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 75601 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED PAUL HEY |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name HOUSEMAN (1995) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-07 |
delete company_previous_name HOUSEMAN LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-06 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-02 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED JOHN DENMAN GAMBLE |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-08-31 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 11 |
| 2013-08-15 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-05-12 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED JAMES SMITH |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHNSON |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
CHAPEL HOUSE
ALMA ROAD
WINDSOR
BERKSHIRE SL4 3HD |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents COMPANY NAME CHANGED
HOUSEMAN (1995) LIMITED
CERTIFICATE ISSUED ON 22/02/99 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents COMPANY NAME CHANGED
HOUSEMAN LIMITED
CERTIFICATE ISSUED ON 30/05/95 |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-15 |
update statutory_documents ADOPT MEM AND ARTS 19/06/91 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-14 |
update statutory_documents COMPANY NAME CHANGED
HOUSEMAN (BURNHAM) LIMITED
CERTIFICATE ISSUED ON 15/12/89 |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1974-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/74 |
| 1920-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1920-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents ALTER MEM AND ARTS |