SAFETYKLEEN FINANCE LIMITED

06590913
PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 20 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 19 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 19 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Appointment of director (Helen Vikki Frances Copestick) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Jan Van Der Zanden) 1 Buy now
03 Oct 2021 accounts Annual Accounts 17 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Termination of appointment of director (Meine Oldersma) 1 Buy now
29 Mar 2021 officers Appointment of director (Erwin Sander Wieffering) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Jan Van Der Zanden) 2 Buy now
07 Oct 2020 accounts Annual Accounts 15 Buy now
22 Jul 2020 incorporation Memorandum Articles 28 Buy now
22 Jul 2020 incorporation Memorandum Articles 28 Buy now
22 Jul 2020 resolution Resolution 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Meine Oldersma) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Philippe Robert Francis Mauguy) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Andrew Gregory Firth) 1 Buy now
31 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2020 resolution Resolution 2 Buy now
07 May 2020 incorporation Memorandum Articles 29 Buy now
07 May 2020 resolution Resolution 2 Buy now
07 May 2020 incorporation Memorandum Articles 28 Buy now
06 Apr 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 resolution Resolution 3 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
29 Nov 2018 insolvency Solvency Statement dated 28/11/18 1 Buy now
29 Nov 2018 resolution Resolution 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Geoffrey Martin Baldock) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Mr Andrew Patrick Griffith) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Michael Frank Greenwood) 1 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Andrew Gregory Firth) 2 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Geoffrey Martin Baldock) 1 Buy now
10 Jul 2015 accounts Annual Accounts 16 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Appointment of director (Mr Michael Frank Greenwood) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Klaus Buchborn-Klos) 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
13 Jun 2014 officers Appointment of director (Mr Klaus Buchborn-Klos) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr Philippe Robert Francis Mauguy) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Stephen Brain) 1 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 mortgage Registration of a charge 74 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 13 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
06 Jun 2011 officers Change of particulars for director (Stephen Clifford Brain) 2 Buy now
02 Jun 2011 accounts Annual Accounts 13 Buy now
20 Apr 2011 officers Appointment of director (Geoffrey Martin Baldock) 3 Buy now
08 Feb 2011 officers Termination of appointment of director (John Ferguson) 1 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for secretary (Geoffrey Martin Baldock) 1 Buy now
05 May 2010 accounts Annual Accounts 13 Buy now
16 Apr 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
22 May 2009 accounts Annual Accounts 13 Buy now
01 Aug 2008 miscellaneous Statement Of Affairs 7 Buy now
01 Aug 2008 capital Ad 02/07/08\gbp si 33600000@1=33600000\gbp ic 1/33600001\ 2 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 23 Buy now
30 Jul 2008 capital Declaration of assistance for shares acquisition 15 Buy now
14 Jul 2008 officers Director appointed andrew timothy jones 3 Buy now
14 Jul 2008 incorporation Memorandum Articles 22 Buy now
04 Jul 2008 capital Nc inc already adjusted 24/06/08 1 Buy now
04 Jul 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
04 Jul 2008 officers Director appointed stephen clifford brain 3 Buy now
04 Jul 2008 officers Director appointed john russell ferguson 3 Buy now
04 Jul 2008 officers Secretary appointed geoffrey martin baldock 2 Buy now
04 Jul 2008 officers Appointment terminated director david pudge 1 Buy now
04 Jul 2008 officers Appointment terminated director adrian levy 1 Buy now
04 Jul 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from 10 upper bank street london E14 5JJ 1 Buy now
26 Jun 2008 resolution Resolution 24 Buy now
25 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2008 incorporation Incorporation Company 29 Buy now