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SAFETYKLEEN FINANCE LIMITED

Company number 06590913

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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)
07 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company name be changed 27/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 196,534,192
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 1.00
29 Nov 2018 CAP-SS Solvency Statement dated 28/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 MR04 Satisfaction of charge 065909130003 in full
19 Jul 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
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
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 33,600,001
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
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 33,600,001