Safety-Kleen U.K. Limited

Company Name	Safety-Kleen U.K. Limited
Company Status	Active
Company Number	01190039
Category	Private Limited Company
Incorporation Date	8 November 1974(49 years, 6 months ago)
Previous Name	Safety-Kleen Parts Washer Service Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste

Directors

Director Name	Mr Andrew Patrick Griffith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(42 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Erwin Sander Wieffering
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2021(46 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Oliver Kunc
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(47 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Joseph Hamlet
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1994)
Role	Business Executive
Correspondence Address	1028 Havenwood Lane Lake Forest Illinois 60045 Foreign

Director Name	Cllr John Donald Ayles
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 August 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	23 Corkran Road Surbiton Surrey KT6 6PL

Director Name	Donald Wesley Brinckman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Business Executive
Correspondence Address	174 Pomeroy Crystal Lake Illinois 60014 Foreign

Secretary Name	Robert Wayne Willmschen
Nationality	American
Status	Resigned
Appointed	31 May 1992(17 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 June 1997)
Role	Company Director
Correspondence Address	810 St Stephens Green Oak Brook Illinois 60521 Foreign

Director Name	Frank Henry Habicht
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 1998)
Role	Senior Vice President
Correspondence Address	270 Pebble Creek Barrington Illinois 60010

Director Name	David Allan Dattilo
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(19 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 1995)
Role	Senior Vice President
Correspondence Address	36w655 Oak Hill Drive West Dundee Illinois 60118

Director Name	Hyman Bielsky
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1996(21 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2005)
Role	Chairman Board Of Directors
Country of Residence	England
Correspondence Address	31 Warwick Avenue London W9 2PS

Director Name	Andrew Alphonsus Campbell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(22 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 1998)
Role	Senior Vp And Cfo
Correspondence Address	14 Polo Drive South Barrington Illinois Usa Foreign

Secretary Name	Cllr John Donald Ayles
Nationality	British
Status	Resigned
Appointed	01 June 1997(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Corkran Road Surbiton Surrey KT6 6PL

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(24 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Secretary Name	Stephen Dolton
Nationality	British
Status	Resigned
Appointed	25 August 1999(24 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Secretary Name	Hyman Bielsky
Nationality	American
Status	Resigned
Appointed	26 May 2000(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Warwick Avenue London W9 2PS

Secretary Name	Wally Tarasenko
Nationality	Australian
Status	Resigned
Appointed	18 January 2001(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2004)
Role	Accountant
Correspondence Address	8 Swan Walk Shepperton Middlesex TW17 8LY

Director Name	Mr Stephen Clifford Brain
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(27 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Christopher John Caswell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2005)
Role	Accountant
Correspondence Address	4 The Dovecotes Sutton Coldfield West Midlands B75 5DN

Secretary Name	Simon Bowyer
Nationality	British
Status	Resigned
Appointed	21 June 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2005)
Role	Finance Director
Correspondence Address	65 Vernon Road East Sheen London SW14 8NU

Director Name	John Russell Ferguson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(30 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Mr Andrew Gregory Firth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Georges Close Brampton Cambridgeshire PE28 4US

Secretary Name	Mr Andrew Gregory Firth
Nationality	British
Status	Resigned
Appointed	21 April 2005(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Georges Close Brampton Cambridgeshire PE28 4US

Director Name	Jose Antonio Ferreira Duarte
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 May 2006(31 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 June 2014)
Role	Business Executive
Country of Residence	Portugal
Correspondence Address	2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Andrew Timothy Jones
Nationality	British
Status	Resigned
Appointed	31 August 2006(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2008)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	77 Manchuria Road London SW11 6AF

Secretary Name	Geoffrey Martin Baldock
Nationality	British
Status	Resigned
Appointed	02 July 2008(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 July 2015)
Role	Accountant
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Warren Bryce Rezvan Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Mr Darren Richard Hall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(39 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Mr Klaus Buchborn-Klos
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2014(39 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Geoffrey Martin Baldock
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Ms Sarah Louise Cramer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(39 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Secretary Name	Mr Andrew Gregory Firth
Status	Resigned
Appointed	23 July 2015(40 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2020)
Role	Company Director
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Mark Stephen Cawley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(43 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1987(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.safetykleen.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£57,420,000
Gross Profit	£20,611,000
Net Worth	£92,152,000
Cash	£29,676,000
Current Liabilities	£8,858,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

10 October 2017	Delivered on: 17 October 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
20 December 2013	Delivered on: 3 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land lying to the north of todwick road, dinnington, rotherham, south yorkshire t/no SYK266220. Land at tower road, glover industrial estate, washington, tyne and wear t/no TY204945. Land on the south-east side of redgate road, ashton-in-makerfield, wigan, greater manchester t/no GM617775. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
6 April 2011	Delivered on: 9 April 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee, any of the other secured parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Strip of land lying to the north of todwick road dinnington rotherham south yorkshire part t/no's SYK432301 first fixed charge any authorisation,license or consent,all benefit rights and interest under or in respect of insurances proceeds see image for full details. Outstanding
25 July 2008	Delivered on: 31 July 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee any of the secured parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 December 2005	Delivered on: 30 December 2005 Satisfied on: 16 July 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Security Beneficiaires Classification: Debenture Secured details: All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north of todwick road, dinnington, rotherham, south yorkshire t/n SYK266220, land at tower road, glover industrial estate, washington, tyne and wear t/n TY204945 and land on the south-east side of redgate road, ashton-in-makerfield, wigan, greater manchester t/n GM617775 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2004	Delivered on: 24 August 2004 Satisfied on: 16 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Supplemental deed to a debenture dated 10 july 2004 Secured details: All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1998	Delivered on: 7 January 1999 Satisfied on: 20 August 2004 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture made between the company and national westminster bank PLC as agent and trustee for the secured parties (as defined) Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 1987	Delivered on: 30 November 1987 Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details relevant to this charge). Fully Satisfied

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (42 pages)
8 July 2020	Termination of appointment of Andrew Gregory Firth as a secretary on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of Philippe Robert Francis Mauguy as a director on 2 July 2020 (1 page)
8 July 2020	Appointment of Mr Meine Oldersma as a director on 2 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (41 pages)
31 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (37 pages)
20 June 2018	Termination of appointment of Daniel William Lee as a director on 19 June 2018 (1 page)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 May 2018	Notification of Wp Sk Ltd as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
28 March 2018	Termination of appointment of Sarah Louise Cramer as a director on 28 March 2018 (1 page)
9 January 2018	Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Geoffrey Martin Baldock as a director on 9 January 2018 (1 page)
5 January 2018	Director's details changed for Mr Daniel William Lee on 23 December 2017 (2 pages)
5 January 2018	Appointment of Mr Mark Stephen Cawley as a director on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Daniel William Lee on 23 December 2017 (2 pages)
5 January 2018	Appointment of Mr Mark Stephen Cawley as a director on 5 January 2018 (2 pages)
17 October 2017	Registration of charge 011900390008, created on 10 October 2017 (18 pages)
17 October 2017	Registration of charge 011900390008, created on 10 October 2017 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
3 August 2017	Satisfaction of charge 6 in full (2 pages)
3 August 2017	Satisfaction of charge 6 in full (2 pages)
20 July 2017	Satisfaction of charge 011900390007 in full (1 page)
20 July 2017	Satisfaction of charge 011900390007 in full (1 page)
18 July 2017	Satisfaction of charge 5 in full (1 page)
18 July 2017	Satisfaction of charge 5 in full (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
14 February 2017	Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017 (1 page)
14 February 2017	Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017 (1 page)
14 February 2017	Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (38 pages)
8 October 2016	Full accounts made up to 31 December 2015 (38 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (5 pages)
12 February 2016	Appointment of Mr Daniel William Lee as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Daniel William Lee as a director on 12 February 2016 (2 pages)
26 January 2016	Termination of appointment of Anthony Graham Short as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Anthony Graham Short as a director on 25 January 2016 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (26 pages)
5 October 2015	Full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Appointment of Mr Anthony Graham Short as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Anthony Graham Short as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015 (2 pages)
30 July 2015	Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 July 2015 (1 page)
30 July 2015	Termination of appointment of Geoffrey Martin Baldock as a secretary on 23 July 2015 (1 page)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (5 pages)
9 April 2015	Appointment of Mr Michael Frank Greenwood as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Klaus Buchborn-Klos as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr Michael Frank Greenwood as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Klaus Buchborn-Klos as a director on 2 April 2015 (1 page)
9 April 2015	Appointment of Mr Michael Frank Greenwood as a director on 2 April 2015 (2 pages)
9 April 2015	Termination of appointment of Klaus Buchborn-Klos as a director on 2 April 2015 (1 page)
19 January 2015	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 19 January 2015 (1 page)
3 October 2014	Full accounts made up to 28 December 2013 (26 pages)
3 October 2014	Full accounts made up to 28 December 2013 (26 pages)
29 September 2014	Appointment of Ms Sarah Louise Cramer as a director on 29 September 2014 (2 pages)
29 September 2014	Appointment of Ms Sarah Louise Cramer as a director on 29 September 2014 (2 pages)
12 September 2014	Termination of appointment of Darren Hall as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Darren Hall as a director on 12 September 2014 (1 page)
2 September 2014	Termination of appointment of Gregory Garth Peacock as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Gregory Garth Peacock as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Gregory Garth Peacock as a director on 1 September 2014 (1 page)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (5 pages)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (5 pages)
13 June 2014	Appointment of Mr Philippe Robert Francis Mauguy as a director (2 pages)
13 June 2014	Termination of appointment of Stephen Brain as a director (1 page)
13 June 2014	Appointment of Mr Klaus Buchborn-Klos as a director (2 pages)
13 June 2014	Termination of appointment of Jose Ferreira Duarte as a director (1 page)
13 June 2014	Termination of appointment of Swagatam Mukerji as a director (1 page)
13 June 2014	Termination of appointment of Stephen Brain as a director (1 page)
13 June 2014	Appointment of Mr Klaus Buchborn-Klos as a director (2 pages)
13 June 2014	Appointment of Mr Geoffrey Martin Baldock as a director (2 pages)
13 June 2014	Appointment of Mr Geoffrey Martin Baldock as a director (2 pages)
13 June 2014	Termination of appointment of Jose Ferreira Duarte as a director (1 page)
13 June 2014	Appointment of Mr Philippe Robert Francis Mauguy as a director (2 pages)
13 June 2014	Termination of appointment of Swagatam Mukerji as a director (1 page)
6 February 2014	Appointment of Mr Darren Hall as a director (2 pages)
6 February 2014	Appointment of Mr Darren Hall as a director (2 pages)
3 January 2014	Registration of charge 011900390007 (75 pages)
3 January 2014	Registration of charge 011900390007 (75 pages)
7 October 2013	Full accounts made up to 29 December 2012 (27 pages)
7 October 2013	Full accounts made up to 29 December 2012 (27 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
6 November 2012	Appointment of Mr Gregory Garth Peacock as a director (2 pages)
6 November 2012	Appointment of Mr Gregory Garth Peacock as a director (2 pages)
6 November 2012	Termination of appointment of Lee Hosier as a director (1 page)
6 November 2012	Termination of appointment of Lee Hosier as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Warren Baker as a director (1 page)
3 January 2012	Termination of appointment of Warren Baker as a director (1 page)
17 June 2011	Director's details changed for Swagatam Mukerji on 28 May 2011 (2 pages)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Director's details changed for Swagatam Mukerji on 28 May 2011 (2 pages)
17 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 1 January 2011 (24 pages)
2 June 2011	Full accounts made up to 1 January 2011 (24 pages)
2 June 2011	Termination of appointment of Christopher Handley as a director (1 page)
2 June 2011	Termination of appointment of Christopher Handley as a director (1 page)
2 June 2011	Full accounts made up to 1 January 2011 (24 pages)
11 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
11 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 February 2011	Termination of appointment of John Ferguson as a director (1 page)
9 February 2011	Termination of appointment of John Ferguson as a director (1 page)
20 July 2010	Appointment of Swagatam Mukerji as a director (3 pages)
20 July 2010	Appointment of Swagatam Mukerji as a director (3 pages)
24 June 2010	Director's details changed for John Russell Ferguson on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Warren Baker on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Christopher Patrick Handley on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Lee Stephen Hosier on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Christopher Patrick Handley on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Jose Antonio Ferreira Duarte on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Clifford Brain on 28 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Geoffrey Martin Baldock on 28 May 2010 (1 page)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Warren Baker on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Clifford Brain on 28 May 2010 (2 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for John Russell Ferguson on 28 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Geoffrey Martin Baldock on 28 May 2010 (1 page)
24 June 2010	Director's details changed for Lee Stephen Hosier on 28 May 2010 (2 pages)
24 June 2010	Director's details changed for Jose Antonio Ferreira Duarte on 28 May 2010 (2 pages)
28 April 2010	Full accounts made up to 2 January 2010 (25 pages)
28 April 2010	Full accounts made up to 2 January 2010 (25 pages)
28 April 2010	Full accounts made up to 2 January 2010 (25 pages)
16 April 2010	Termination of appointment of Andrew Jones as a director (1 page)
16 April 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 January 2010	Registered office address changed from Safety-Kleen House 390 London Road Isleworth Middlesex TW7 5AN on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Safety-Kleen House 390 London Road Isleworth Middlesex TW7 5AN on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Safety-Kleen House 390 London Road Isleworth Middlesex TW7 5AN on 7 January 2010 (1 page)
25 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (4 pages)
25 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (4 pages)
5 June 2009	Return made up to 28/05/09; full list of members (5 pages)
5 June 2009	Return made up to 28/05/09; full list of members (5 pages)
22 May 2009	Full accounts made up to 27 December 2008 (25 pages)
22 May 2009	Full accounts made up to 27 December 2008 (25 pages)
20 March 2009	Director appointed warren bryce rezvan baker (2 pages)
20 March 2009	Director appointed warren bryce rezvan baker (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (23 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 5 (23 pages)
30 July 2008	Declaration of assistance for shares acquisition (15 pages)
30 July 2008	Declaration of assistance for shares acquisition (15 pages)
24 July 2008	Secretary's change of particulars / geofferey baldock / 02/07/2008 (1 page)
24 July 2008	Secretary's change of particulars / geofferey baldock / 02/07/2008 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 July 2008	Appointment terminated secretary andrew jones (1 page)
11 July 2008	Appointment terminated secretary andrew jones (1 page)
11 July 2008	Secretary appointed geofferey martin baldock (2 pages)
11 July 2008	Secretary appointed geofferey martin baldock (2 pages)
1 July 2008	Return made up to 28/05/08; full list of members (5 pages)
1 July 2008	Return made up to 28/05/08; full list of members (5 pages)
7 May 2008	Full accounts made up to 29 December 2007 (27 pages)
7 May 2008	Full accounts made up to 29 December 2007 (27 pages)
25 September 2007	Full accounts made up to 30 December 2006 (20 pages)
25 September 2007	Full accounts made up to 30 December 2006 (20 pages)
3 July 2007	Return made up to 28/05/07; full list of members (9 pages)
3 July 2007	Return made up to 28/05/07; full list of members (9 pages)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	Return made up to 28/05/06; full list of members (7 pages)
12 July 2006	Return made up to 28/05/06; full list of members (7 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
4 January 2006	Declaration of assistance for shares acquisition (15 pages)
4 January 2006	Declaration of assistance for shares acquisition (15 pages)
30 December 2005	Particulars of mortgage/charge (26 pages)
30 December 2005	Particulars of mortgage/charge (26 pages)
7 October 2005	Full accounts made up to 1 January 2005 (19 pages)
7 October 2005	Full accounts made up to 1 January 2005 (19 pages)
7 October 2005	Full accounts made up to 1 January 2005 (19 pages)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 28/05/05; full list of members (7 pages)
24 June 2005	Return made up to 28/05/05; full list of members (7 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
16 September 2004	Full accounts made up to 3 January 2004 (20 pages)
16 September 2004	Full accounts made up to 3 January 2004 (20 pages)
16 September 2004	Full accounts made up to 3 January 2004 (20 pages)
31 August 2004	Declaration of assistance for shares acquisition (15 pages)
31 August 2004	Declaration of assistance for shares acquisition (15 pages)
31 August 2004	Declaration of assistance for shares acquisition (16 pages)
31 August 2004	Declaration of assistance for shares acquisition (16 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2004	Director resigned (1 page)
24 August 2004	Particulars of mortgage/charge (25 pages)
24 August 2004	Particulars of mortgage/charge (25 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2003	Full accounts made up to 28 December 2002 (18 pages)
10 October 2003	Full accounts made up to 28 December 2002 (18 pages)
23 June 2003	Return made up to 26/05/03; full list of members (8 pages)
23 June 2003	Return made up to 26/05/03; full list of members (8 pages)
12 November 2002	Full accounts made up to 29 December 2001 (20 pages)
12 November 2002	Full accounts made up to 29 December 2001 (20 pages)
31 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
17 June 2002	Return made up to 26/05/02; full list of members (8 pages)
17 June 2002	Return made up to 26/05/02; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
28 June 2001	Return made up to 26/05/01; full list of members (7 pages)
28 June 2001	Return made up to 26/05/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 30 December 2000 (19 pages)
14 May 2001	Full accounts made up to 30 December 2000 (19 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Return made up to 26/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Return made up to 26/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 May 2000	Full accounts made up to 1 January 2000 (20 pages)
31 May 2000	Full accounts made up to 1 January 2000 (20 pages)
31 May 2000	Full accounts made up to 1 January 2000 (20 pages)
13 September 1999	Full group accounts made up to 2 January 1999 (23 pages)
13 September 1999	Full group accounts made up to 2 January 1999 (23 pages)
13 September 1999	Full group accounts made up to 2 January 1999 (23 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
1 July 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
7 January 1999	Memorandum and Articles of Association (12 pages)
7 January 1999	Particulars of mortgage/charge (11 pages)
7 January 1999	Particulars of mortgage/charge (11 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 January 1999	Memorandum and Articles of Association (12 pages)
7 January 1999	Declaration of assistance for shares acquisition (8 pages)
7 January 1999	Declaration of assistance for shares acquisition (8 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
25 September 1998	Full accounts made up to 3 January 1998 (20 pages)
25 September 1998	Full accounts made up to 3 January 1998 (20 pages)
25 September 1998	Full accounts made up to 3 January 1998 (20 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1998	Return made up to 31/05/98; full list of members (8 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 31/05/98; full list of members (8 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
12 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 31/05/97; full list of members (8 pages)
21 July 1997	Return made up to 31/05/97; full list of members (8 pages)
17 July 1997	Full accounts made up to 28 December 1996 (19 pages)
17 July 1997	Full accounts made up to 28 December 1996 (19 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
19 August 1996	Full accounts made up to 30 December 1995 (21 pages)
19 August 1996	Full accounts made up to 30 December 1995 (21 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
1 September 1995	Full accounts made up to 31 December 1994 (22 pages)
1 September 1995	Full accounts made up to 31 December 1994 (22 pages)
4 August 1995	New director appointed (4 pages)
4 August 1995	New director appointed (4 pages)
26 May 1995	Return made up to 31/05/95; no change of members (6 pages)
26 May 1995	Return made up to 31/05/95; no change of members (6 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
26 July 1993	Full accounts made up to 2 January 1993 (18 pages)
26 July 1993	Full accounts made up to 2 January 1993 (18 pages)
26 July 1993	Full accounts made up to 2 January 1993 (18 pages)
19 August 1992	Full accounts made up to 28 December 1991 (17 pages)
19 August 1992	Full accounts made up to 28 December 1991 (17 pages)
7 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1988	Particulars of mortgage/charge (3 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
15 August 1986	Company name changed safety-kleen parts washer servic e LIMITED\certificate issued on 15/08/86 (2 pages)
15 August 1986	Company name changed safety-kleen parts washer servic e LIMITED\certificate issued on 15/08/86 (2 pages)
8 November 1974	Incorporation (17 pages)
8 November 1974	Incorporation (17 pages)
8 November 1974	Certificate of incorporation (1 page)
8 November 1974	Certificate of incorporation (1 page)

Safety-Kleen U.K. Limited

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