Based in Brentford, Middlesex, Safety-kleen Europe Ltd was setup in 1998, it's status is listed as "Active". Ayles, John Donald, Councillor, Dolton, Stephen, Firth, Andrew Gregory, Cartwright, Thomas Francis, Clarke, Robert, Dunne, Peter, Humphreys, Paul Robert, Tarasenko, Wally, Thomas Jr, David E., Thornback, Nigel, Winger, Kenneth, Wrenn, Grover C. are listed as directors of the organisation.
| 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 |
