WP SAFETY-KLEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-16 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILTON BIDCO LIMITED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 18/10/1718 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065442250001 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCHACHT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCHACHT |
| 26/07/1726 July 2017 | CESSATION OF JOSEPH LANDY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF CHARLES KAYE AS A PSC |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, 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 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN DYE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BERT JANSSENS |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR ANDREW GREGORY FIRTH |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALDOCK |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALDOCK |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN BALDOCK / 02/04/2015 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUCHBORN-KLOS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HYMAN BIELSKY |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 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 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAIN |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR HENRY BREWER SCHACHT |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR KLAUS BUCHBORN-KLOS |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ROBERT FRANCIS MAUGUY / 12/06/2014 |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR PHILIPPE ROBERT FRANCIS MAUGUY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAUKE LUEBBEN |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR IAIN ROGER DYE |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR SIMON BEGG |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE FERREIRA DUARTE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN HALL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN MANRIQUE ALONSO |
| 06/10/116 October 2011 | DIRECTOR APPOINTED HYMAN BIELSKY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED DARREN HALL |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED HAUKE LUEBBEN |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANRIQUE ALONSO / 26/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILSON / 26/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SWAGATAM MUKERJI / 26/03/2011 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SWAGATAM MUKERJI |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD BRAIN / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO FERREIRA DUARTE / 25/03/2010 |
| 06/05/106 May 2010 | 26/03/10 NO CHANGES |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BALDOCK / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANRIQUE ALONSO / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JONES / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DE VENECIA / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERT ALFONS JANSSENS / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILSON / 25/03/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED GEOFFREY MARTIN BALDOCK |
| 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 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED BERT ALFONS JANSSENS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MYERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR HYMAN BIELSKY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED HYMAN BIELSKY |
| 17/07/0817 July 2008 | NC INC ALREADY ADJUSTED 02/07/08 |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK DE VENECIA |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHARLES VLADIMIR MYERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/07/083 July 2008 | GBP NC 100/115500000 02/07/2008 |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES |
| 02/07/082 July 2008 | COMPANY NAME CHANGED VICTORIANPOINT LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JUAN MANRIQUE ALONSO |
| 02/07/082 July 2008 | SECRETARY APPOINTED GEOFFREY MARTIN BALDOCK |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JOSE ANTONIO FERREIRA DUARTE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED STEPHEN CLIFFORD BRAIN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 07/05/087 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRAIN LEVY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PETER DAVID WILSON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARK DE VENECIA |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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