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SAFETYKLEEN GROUP SERVICES LIMITED

Company number 06544285

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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)
16 Apr 2010 TM01 Termination of appointment of Andrew Jones as a director
09 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Andrew Timothy Jones on 7 April 2010
09 Apr 2010 CH01 Director's details changed for John Russell Ferguson on 7 April 2010
09 Apr 2010 CH03 Secretary's details changed for Geoffrey Martin Baldock on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Stephen Clifford Brain on 7 April 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 CERTNM Company name changed wp bidco LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
28 Jan 2010 CONNOT Change of name notice
04 Dec 2009 AD01 Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 4 December 2009
22 May 2009 AA Full accounts made up to 27 December 2008
19 May 2009 363a Return made up to 26/03/09; full list of members
18 May 2009 353 Location of register of members
28 Apr 2009 123 Nc inc already adjusted 02/07/08
23 Jul 2008 288a Director appointed andrew timothy jones
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 88(2) Ad 02/07/08\gbp si 9999999@1=9999999\gbp ic 1/10000000\
10 Jul 2008 287 Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ
10 Jul 2008 288b Appointment terminated director peter wilson
10 Jul 2008 288b Appointment terminated director and secretary mark de venecia
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 CERTNM Company name changed seymourgrange LIMITED\certificate issued on 02/07/08
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association