SAFETYKLEEN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-13 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/05/2031 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILTON BIDCO LIMITED |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2020 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 27/02/2020 |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | ADOPT ARTICLES 27/02/2020 |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 06/04/206 April 2020 | COMPANY NAME CHANGED SK 5 LIMITED CERTIFICATE ISSUED ON 06/04/20 |
| 06/04/206 April 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 196534192 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 28/11/18 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 1.00 |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 28/11/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALDOCK |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065909130003 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR ANDREW GREGORY FIRTH |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALDOCK |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUCHBORN-KLOS |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR KLAUS BUCHBORN-KLOS |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR PHILIPPE ROBERT FRANCIS MAUGUY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAIN |
| 23/05/1423 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065909130003 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD BRAIN / 02/06/2011 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED GEOFFREY MARTIN BALDOCK |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 21/05/1021 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BALDOCK / 13/05/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 390 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AN |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 01/08/081 August 2008 | SHARE AGREEMENT OTC |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES |
| 04/07/084 July 2008 | SECRETARY APPOINTED GEOFFREY MARTIN BALDOCK |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JOHN RUSSELL FERGUSON |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 24/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED STEPHEN CLIFFORD BRAIN |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/07/084 July 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED ELYFIELD LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company