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SAFETY-KLEEN UK (FRANCE) LIMITED

Company number 03673966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 MR04 Satisfaction of charge 4 in full
14 Feb 2017 AP01 Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017 TM01 Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
30 Jul 2015 AP03 Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015
30 Jul 2015 TM02 Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 July 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Michael Frank Greenwood as a director on 2 April 2015
09 Apr 2015 TM01 Termination of appointment of Klaus Buchborn-Klos as a director on 2 April 2015
16 Jan 2015 AD01 Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West Great West Road Brentford Middlesex TW8 9ES on 16 January 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
03 Oct 2014 AA Full accounts made up to 28 December 2013
13 Jun 2014 AP01 Appointment of Mr Klaus Buchborn-Klos as a director
13 Jun 2014 AP01 Appointment of Mr Philippe Robert Francis Mauguy as a director
13 Jun 2014 TM01 Termination of appointment of Stephen Brain as a director
03 Jan 2014 MR01 Registration of charge 036739660005
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
07 Oct 2013 AA Full accounts made up to 29 December 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 1 January 2011
20 Apr 2011 AP01 Appointment of Geoffrey Martin Baldock as a director