Having been setup in 1998, Safety-kleen Europe Ltd have registered office in Brentford. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Thomas Francis | 15 December 1998 | 17 December 1998 | 1 |
| CLARKE, Robert | 17 December 1998 | 12 August 2004 | 1 |
| DUNNE, Peter | 15 December 1998 | 17 December 1998 | 1 |
| HUMPHREYS, Paul Robert | 23 December 1998 | 04 May 2000 | 1 |
| TARASENKO, Wally | 18 January 2001 | 07 October 2002 | 1 |
| THOMAS JR, David E. | 04 May 2000 | 11 August 2000 | 1 |
| THORNBACK, Nigel | 11 August 2000 | 12 August 2004 | 1 |
| WINGER, Kenneth | 23 December 1998 | 04 May 2000 | 1 |
| WRENN, Grover C. | 04 May 2000 | 07 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLES, John Donald, Councillor | 17 December 1998 | 02 July 1999 | 1 |
| DOLTON, Stephen | 02 July 1999 | 26 May 2000 | 1 |
| FIRTH, Andrew Gregory | 23 July 2015 | 02 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM02 - Termination of appointment of secretary | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 09 January 2019 | |
| RESOLUTIONS - N/A | 29 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2018 | |
| SH19 - Statement of capital | 29 November 2018 | |
| CAP-SS - N/A | 29 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 18 July 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AP03 - Appointment of secretary | 30 July 2015 | |
| TM02 - Termination of appointment of secretary | 30 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 363s - Annual Return | 14 December 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2004 | |
| RESOLUTIONS - N/A | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 21 August 2002 | |
| AUD - Auditor's letter of resignation | 13 August 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| MEM/ARTS - N/A | 30 March 1999 | |
| SA - Shares agreement | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 01 February 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| 123 - Notice of increase in nominal capital | 26 January 1999 | |
| 123 - Notice of increase in nominal capital | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| NEWINC - New incorporation documents | 15 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| Debenture | 25 July 2008 | Fully Satisfied |
N/A |
| Debenture | 20 December 2005 | Fully Satisfied |
N/A |
| Supplemental deed to a debenture dated 10 july 2004 | 17 August 2004 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 22 January 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company and national westminster bank PLC as agent and trustee for the secured parties (as defined) | 23 December 1998 | Fully Satisfied |
N/A |
