- Company Overview for WP SAFETY-KLEEN LIMITED (06544225)
- Filing history for WP SAFETY-KLEEN LIMITED (06544225)
- People for WP SAFETY-KLEEN LIMITED (06544225)
- Charges for WP SAFETY-KLEEN LIMITED (06544225)
- More for WP SAFETY-KLEEN LIMITED (06544225)
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) |
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01 Aug 2017 | TM01 | Termination of appointment of Henry Brewer Schacht as a director on 13 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Simon Begg as a director on 13 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Henry Brewer Schacht as a director on 13 July 2017 | |
26 Jul 2017 | PSC07 | Cessation of Charles Kaye as a person with significant control on 13 July 2017 | |
26 Jul 2017 | PSC07 | Cessation of Joseph Landy as a person with significant control on 13 July 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
15 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
04 Apr 2017 | CS01 | Confirmation statement made on 26 March 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 | |
04 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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06 Jan 2016 | TM01 | Termination of appointment of Iain Roger Dye as a director on 5 November 2015 | |
30 Jul 2015 | AP03 | Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Geoffrey Martin Baldock as a director on 23 July 2015 | |
30 Jul 2015 | TM02 | Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 July 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Bert Alfons Janssens as a director on 23 July 2015 | |
10 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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09 Apr 2015 | CH01 | Director's details changed for Mr Geoffrey Martin Baldock on 2 April 2015 | |
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 Hyman Bielsky 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 | |
19 Jan 2015 | AD01 | Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 January 2015 | |
03 Oct 2014 | AA | Full accounts made up to 28 December 2013 |