Tennant UK Cleaning Solutions Limited

Company Name	Tennant UK Cleaning Solutions Limited
Company Status	Active
Company Number	SC042491
Category	Private Limited Company
Incorporation Date	16 August 1965(58 years, 8 months ago)
Previous Name	Applied Sweepers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mrs Kristin Anne Stokes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 September 2014(49 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Thomas Allan Stueve
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	15 June 2016(50 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Peter James Tye
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(56 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Kerry Frederick Napuk
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(23 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Savile Road Edinburgh Midlothian EH16 5NG Scotland

Director Name	Prof Daniel Whitelaw Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(23 years, 11 months after company formation)
Appointment Duration	4 months (resigned 15 November 1989)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Blair Mill Dalry Ayrshire KA24 4EY Scotland

Director Name	Mr Peter Alexander Clarence Munnoch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelona 19 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Director Name	William Armstrong
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Spey Road Troon Ayrshire KA10 7DP Scotland

Director Name	Robert John Drummond
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	53 Ladywell Avenue Edinburgh

Director Name	Mr Andrew Francis Robert Galashan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Francis Allan Nicol Galashan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 24 January 2006)
Role	Managing Director
Correspondence Address	7 Scott Avenue Polmont Falkirk Stirlingshire FK2 0PN Scotland

Secretary Name	Miss Patricia Margaret McEwan
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Camino 116 Number 5b La Loma Valle Del Sol Murcia 30570 Spain

Secretary Name	Mr Gordon Ramsay Fleming
Nationality	British
Status	Resigned
Appointed	15 October 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dashwood Polmont Road Redding Falkirk Stirlingshire FK2 9UZ Scotland

Director Name	Alan Bryson Riach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(30 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 February 2008)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Woodgate 7 Newland Avenue Bathgate West Lothian EH48 1EE Scotland

Director Name	Ian Thomas Sunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	18 Dunstaffnage Place Glenrothes Fife KY7 4QQ Scotland

Secretary Name	Ian Thomas Sunter
Nationality	British
Status	Resigned
Appointed	24 February 1997(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	18 Dunstaffnage Place Glenrothes Fife KY7 4QQ Scotland

Director Name	Mr Douglas Watson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(31 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 29 February 2008)
Role	Product Support Director
Country of Residence	England
Correspondence Address	32 Uplands Crescent Fareham Hants PO16 7JY

Director Name	Mr Michael John McGee
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2000)
Role	Export Sales Director
Correspondence Address	40 Parkfields Knights Place Rochester Kent ME2 2TW

Director Name	David Hamilton Agnew Rae
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2002)
Role	Operations Dir
Correspondence Address	75 Main Street Dechmont Broxburn West Lothian EH52 6LJ Scotland

Secretary Name	Mr Gordon Ramsay Fleming
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(34 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dashwood Polmont Road Redding Falkirk Stirlingshire FK2 9UZ Scotland

Director Name	Steven Robert Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Sales Director
Correspondence Address	5 Poplar Close Sutton On Trent Newark Nottinghamshire NG23 6PB

Director Name	Patrick Joseph O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(42 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3316 St Paul Avenue Minneapolis Minnesota 55416

Director Name	Carolus Hubertus Huijser
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 February 2008(42 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bredabaan 504 A 2930 Brasschaat Belgium

Director Name	Mr Yves Antoine Andre Henri Cornelius Derycke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 February 2008(42 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 June 2016)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	49 Leeuwerikenlaan Wemmel 1780 Belgium

Director Name	Mrs Heidi Marie Wilson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(42 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tennant Uk Gladstone Road Northampton NN5 7RX

Secretary Name	Joost Pieter Verburg
Nationality	Netherlands
Status	Resigned
Appointed	29 February 2008(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2009)
Role	Controller
Correspondence Address	Gozelinusbocht 30 5531 Kl Bladel Netherlands

Secretary Name	Heidi Marie Wilson
Nationality	American
Status	Resigned
Appointed	03 August 2009(43 years, 12 months after company formation)
Appointment Duration	8 years (resigned 25 August 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Gordon Ramsay Fleming
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE Scotland

Director Name	Mr Nicolas Charles Alexander Meredith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2011)
Role	Country Manager Uk & Ireland
Country of Residence	England
Correspondence Address	Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE Scotland

Director Name	Mr Stuart William Winship
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(45 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Nicholas William Hayes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(45 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Paul Haijo Israel Niesing
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2011(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE Scotland

Director Name	Mr Thomas Paulson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(47 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Jonathan Roy Corns
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(50 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Tennant Uk Gladstone Road Northampton Northamptonshire NN5 7RX

Director Name	Mr Michael Hoff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2017(52 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2019)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	greenmachines.com

Location

Registered Address	115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.2k at £1	Applied Sweepers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,016,385
Gross Profit	£6,629,880
Net Worth	£1,461,360
Cash	£1,757,051
Current Liabilities	£4,686,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

31 October 1997	Delivered on: 14 November 1997 Satisfied on: 5 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.269 hectares at castlelaurie street, falkirk. Fully Satisfied
5 December 1983	Delivered on: 12 December 1983 Satisfied on: 21 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 January 1999	Delivered on: 22 January 1999 Satisfied on: 22 January 2008 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Any debts purchased by the bank under clause 4 of the facility letter. Fully Satisfied
30 November 1998	Delivered on: 8 December 1998 Satisfied on: 18 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 20 sunderland road industrial estate,sandy,bedfordshire. Fully Satisfied
14 April 1980	Delivered on: 16 April 1980 Satisfied on: 8 January 1986 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 November 2016	Delivered on: 15 November 2016 Persons entitled: Kennet Equipment Leasing Limited Classification: A registered charge Outstanding

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (31 pages)
12 April 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (31 pages)
1 August 2022	Termination of appointment of Nicholas William Hayes as a director on 29 July 2022 (1 page)
1 August 2022	Appointment of Mr Peter James Tye as a director on 29 July 2022 (2 pages)
21 April 2022	Resolutions RES13 ‐ Restriction on the authorised share capital is revoked and deleted 05/04/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 107,075 (3 pages)
2 March 2022	Change of details for Applied Sweepers Holding Limited as a person with significant control on 2 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (3 pages)
2 March 2022	Director's details changed for Mr Thomas Allan Stueve on 2 March 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
9 August 2021	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 115 George Street Edinburgh EH2 4JN on 9 August 2021 (1 page)
21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (31 pages)
17 March 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Michael Hoff as a director on 1 December 2019 (1 page)
18 November 2019	Full accounts made up to 31 December 2018 (25 pages)
5 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Thomas Paulson as a director on 1 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
16 April 2018	Termination of appointment of Jonathan Roy Corns as a director on 19 March 2018 (1 page)
28 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 December 2016 (23 pages)
17 October 2017	Full accounts made up to 31 December 2016 (23 pages)
9 October 2017	Termination of appointment of Heidi Marie Wilson as a director on 25 August 2017 (1 page)
9 October 2017	Appointment of Mr Michael Hoff as a director on 25 August 2017 (2 pages)
9 October 2017	Termination of appointment of Heidi Marie Wilson as a secretary on 25 August 2017 (1 page)
9 October 2017	Appointment of Mr Michael Hoff as a director on 25 August 2017 (2 pages)
9 October 2017	Termination of appointment of Heidi Marie Wilson as a secretary on 25 August 2017 (1 page)
9 October 2017	Termination of appointment of Heidi Marie Wilson as a director on 25 August 2017 (1 page)
20 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
15 November 2016	Registration of charge SC0424910012, created on 1 November 2016 (24 pages)
15 November 2016	Registration of charge SC0424910012, created on 1 November 2016 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
27 June 2016	Secretary's details changed for Heidi Marie Wilson on 15 June 2016 (1 page)
27 June 2016	Secretary's details changed for Heidi Marie Wilson on 15 June 2016 (1 page)
27 June 2016	Director's details changed for Heidi Marie Wilson on 15 June 2016 (2 pages)
27 June 2016	Director's details changed for Heidi Marie Wilson on 15 June 2016 (2 pages)
25 June 2016	Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016 (2 pages)
25 June 2016	Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016 (2 pages)
24 June 2016	Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stuart William Winship as a director on 15 June 2016 (1 page)
24 June 2016	Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 15 June 2016 (1 page)
24 June 2016	Termination of appointment of Yves Antoine Andre Henri Cornelius Derycke as a director on 15 June 2016 (1 page)
24 June 2016	Termination of appointment of Stuart William Winship as a director on 15 June 2016 (1 page)
24 June 2016	Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016 (2 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 32,221 (8 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 32,221 (8 pages)
29 January 2016	Registered office address changed from Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Castle Laurie Works Bankside Bainsford Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 32,221 (8 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 32,221 (8 pages)
13 November 2014	Appointment of Mrs Kristin Stokes as a director on 15 September 2014 (2 pages)
13 November 2014	Termination of appointment of Patrick Joseph O'neill as a director on 15 September 2014 (1 page)
13 November 2014	Appointment of Mrs Kristin Stokes as a director on 15 September 2014 (2 pages)
13 November 2014	Termination of appointment of Patrick Joseph O'neill as a director on 15 September 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (23 pages)
8 July 2014	Full accounts made up to 31 December 2013 (23 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 32,221 (9 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 32,221 (9 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
5 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
18 September 2012	Appointment of Thomas Paulson as a director (2 pages)
18 September 2012	Appointment of Thomas Paulson as a director (2 pages)
14 September 2012	Termination of appointment of Paul Niesing as a director (1 page)
14 September 2012	Termination of appointment of Paul Niesing as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (35 pages)
29 August 2012	Full accounts made up to 31 December 2011 (35 pages)
24 January 2012	Director's details changed for Patrick Joseph O'neill on 23 January 2012 (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Director's details changed for Patrick Joseph O'neill on 23 January 2012 (2 pages)
7 December 2011	Full accounts made up to 31 December 2010 (24 pages)
7 December 2011	Full accounts made up to 31 December 2010 (24 pages)
21 July 2011	Appointment of Mr Paul Haijo Israel Niesing as a director (2 pages)
21 July 2011	Termination of appointment of Carolus Huijser as a director (1 page)
21 July 2011	Appointment of Mr Paul Haijo Israel Niesing as a director (2 pages)
21 July 2011	Termination of appointment of Carolus Huijser as a director (1 page)
26 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 April 2011	Secretary's details changed for Heidi Marie Hoard on 1 January 2011 (1 page)
5 April 2011	Appointment of Mr Stuart William Winship as a director (2 pages)
5 April 2011	Secretary's details changed for Heidi Marie Hoard on 1 January 2011 (1 page)
5 April 2011	Appointment of Mr Stuart William Winship as a director (2 pages)
5 April 2011	Termination of appointment of Nicolas Meredith as a director (1 page)
5 April 2011	Secretary's details changed for Heidi Marie Hoard on 1 January 2011 (1 page)
5 April 2011	Termination of appointment of Nicolas Meredith as a director (1 page)
5 April 2011	Appointment of Mr Nicholas William Hayes as a director (2 pages)
5 April 2011	Appointment of Mr Nicholas William Hayes as a director (2 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Termination of appointment of Gordon Fleming as a director (1 page)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Termination of appointment of Gordon Fleming as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Director's details changed for Heidi Marie Hoard on 20 January 2010 (2 pages)
16 April 2010	Director's details changed for Carolus Hubertus Huijser on 20 January 2010 (2 pages)
16 April 2010	Director's details changed for Carolus Hubertus Huijser on 20 January 2010 (2 pages)
16 April 2010	Director's details changed for Heidi Marie Hoard on 20 January 2010 (2 pages)
16 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Patrick Joseph O'neill on 20 January 2010 (2 pages)
16 April 2010	Director's details changed for Patrick Joseph O'neill on 20 January 2010 (2 pages)
25 February 2010	Appointment of Nicholas Charles Alexander Meredith as a director (3 pages)
25 February 2010	Appointment of Nicholas Charles Alexander Meredith as a director (3 pages)
29 January 2010	Company name changed applied sweepers LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Company name changed applied sweepers LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
29 December 2009	Termination of appointment of Andrew Galashan as a director (2 pages)
29 December 2009	Termination of appointment of Andrew Galashan as a director (2 pages)
29 December 2009	Appointment of Gordon Ramsay Fleming as a director (3 pages)
29 December 2009	Appointment of Gordon Ramsay Fleming as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
9 September 2009	Secretary appointed heidi hoard (1 page)
9 September 2009	Secretary appointed heidi hoard (1 page)
9 September 2009	Appointment terminate, director and secretary joost verburg logged form (1 page)
9 September 2009	Appointment terminate, director and secretary joost verburg logged form (1 page)
25 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 February 2009	Return made up to 20/01/09; full list of members; amend (10 pages)
5 February 2009	Return made up to 20/01/09; full list of members; amend (10 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
12 May 2008	Director appointed patrick joseph o'neill (2 pages)
12 May 2008	Secretary appointed joost pieter verburg (1 page)
12 May 2008	Director appointed yves antoine andre derycke (1 page)
12 May 2008	Director appointed patrick joseph o'neill (2 pages)
12 May 2008	Director appointed heidi marie hoard (2 pages)
12 May 2008	Secretary appointed joost pieter verburg (1 page)
12 May 2008	Director appointed carlos hubertus huijser (2 pages)
12 May 2008	Director appointed heidi marie hoard (2 pages)
12 May 2008	Director appointed carlos hubertus huijser (2 pages)
12 May 2008	Director appointed yves antoine andre derycke (1 page)
10 April 2008	Appointment terminated director peter munnoch (1 page)
10 April 2008	Appointment terminated director douglas watson (1 page)
10 April 2008	Appointment terminated director douglas watson (1 page)
10 April 2008	Appointment terminated director peter munnoch (1 page)
10 April 2008	Appointment terminated director alan riach (1 page)
10 April 2008	Appointment terminated director alan riach (1 page)
10 April 2008	Appointment terminated director and secretary gordon fleming (1 page)
10 April 2008	Appointment terminated director and secretary gordon fleming (1 page)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Auditor's resignation (1 page)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 February 2008	Return made up to 20/01/08; full list of members (4 pages)
14 February 2008	Return made up to 20/01/08; full list of members (4 pages)
22 January 2008	Dec mort/charge * (2 pages)
22 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
28 November 2007	Return made up to 20/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
28 November 2007	Return made up to 20/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
27 July 2007	Full accounts made up to 30 September 2006 (19 pages)
27 July 2007	Full accounts made up to 30 September 2006 (19 pages)
12 July 2007	Â£ sr 792@1 19/01/07 (1 page)
12 July 2007	Â£ sr 792@1 19/01/07 (1 page)
12 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
12 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
27 January 2006	Return made up to 20/01/06; full list of members (10 pages)
27 January 2006	Return made up to 20/01/06; full list of members (10 pages)
11 October 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
11 October 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
22 January 2005	Return made up to 20/01/05; full list of members (10 pages)
22 January 2005	Return made up to 20/01/05; full list of members (10 pages)
18 October 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
18 October 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
30 January 2004	Return made up to 20/01/04; full list of members (10 pages)
30 January 2004	Return made up to 20/01/04; full list of members (10 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
31 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 2002	Full accounts made up to 30 September 2001 (19 pages)
12 August 2002	Full accounts made up to 30 September 2001 (19 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
29 March 2002	Return made up to 20/01/02; full list of members (9 pages)
29 March 2002	Return made up to 20/01/02; full list of members (9 pages)
26 November 2001	Full accounts made up to 30 September 2000 (18 pages)
26 November 2001	Full accounts made up to 30 September 2000 (18 pages)
16 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
16 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
29 June 2000	Full accounts made up to 30 September 1999 (17 pages)
29 June 2000	Full accounts made up to 30 September 1999 (17 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
26 January 2000	Return made up to 20/01/00; full list of members (9 pages)
26 January 2000	Ad 30/08/99--------- Â£ si 388@1=388 Â£ ic 32625/33013 (2 pages)
26 January 2000	Ad 30/08/99--------- Â£ si 388@1=388 Â£ ic 32625/33013 (2 pages)
26 January 2000	Return made up to 20/01/00; full list of members (9 pages)
27 September 1999	Full accounts made up to 30 September 1998 (16 pages)
27 September 1999	Full accounts made up to 30 September 1998 (16 pages)
12 March 1999	Alterations to a floating charge (10 pages)
12 March 1999	Alterations to a floating charge (10 pages)
5 March 1999	Alterations to a floating charge (10 pages)
5 March 1999	Alterations to a floating charge (10 pages)
22 January 1999	Partic of mort/charge * (5 pages)
22 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	Partic of mort/charge * (5 pages)
8 December 1998	Partic of mort/charge * (5 pages)
8 December 1998	Partic of mort/charge * (5 pages)
9 September 1998	Full accounts made up to 30 September 1997 (17 pages)
9 September 1998	Full accounts made up to 30 September 1997 (17 pages)
1 July 1998	Ad 30/06/98--------- Â£ si 387@1=387 Â£ ic 32238/32625 (2 pages)
1 July 1998	Ad 30/06/98--------- Â£ si 387@1=387 Â£ ic 32238/32625 (2 pages)
30 March 1998	Ad 30/09/97--------- Â£ si 388@1 (2 pages)
30 March 1998	Ad 30/09/97--------- Â£ si 388@1 (2 pages)
23 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Partic of mort/charge * (5 pages)
14 November 1997	Partic of mort/charge * (5 pages)
8 July 1997	Full accounts made up to 30 September 1996 (15 pages)
8 July 1997	Full accounts made up to 30 September 1996 (15 pages)
7 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Return made up to 31/01/97; full list of members (8 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Return made up to 31/01/97; full list of members (8 pages)
27 February 1997	Secretary resigned (1 page)
2 February 1997	Ad 30/09/96--------- Â£ si 1550@1=1550 Â£ ic 30300/31850 (2 pages)
2 February 1997	Ad 30/09/96--------- Â£ si 1550@1=1550 Â£ ic 30300/31850 (2 pages)
28 June 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
28 June 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
5 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
22 November 1994	Memorandum and Articles of Association (14 pages)
22 November 1994	Memorandum and Articles of Association (14 pages)
22 November 1994	Memorandum and Articles of Association (15 pages)
22 November 1994	Memorandum and Articles of Association (15 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 June 1993	Return made up to 31/01/93; full list of members 363(287) ‐ Registered office changed on 29/06/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 1993	Return made up to 31/01/93; full list of members 363(287) ‐ Registered office changed on 29/06/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 1992	Return made up to 31/01/92; no change of members (6 pages)
10 February 1992	Return made up to 31/01/92; no change of members (6 pages)
17 April 1991	Return made up to 31/01/91; no change of members (6 pages)
17 April 1991	Return made up to 31/01/91; no change of members (6 pages)
17 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1990	Return made up to 31/01/90; full list of members (7 pages)
17 July 1990	Return made up to 31/01/90; full list of members (7 pages)
7 February 1989	Return made up to 31/01/89; full list of members (10 pages)
7 February 1989	Return made up to 31/01/89; full list of members (10 pages)
16 November 1988	Return made up to 30/04/88; full list of members (6 pages)
16 November 1988	Return made up to 30/04/88; full list of members (6 pages)
30 July 1987	Return made up to 30/06/87; full list of members (6 pages)
30 July 1987	Return made up to 30/06/87; full list of members (6 pages)
21 May 1987	Company name changed applied cleaning economics limit ed\certificate issued on 21/05/87 (2 pages)
21 May 1987	Company name changed applied cleaning economics limit ed\certificate issued on 21/05/87 (2 pages)
14 July 1986	Return made up to 30/06/86; full list of members (6 pages)
14 July 1986	Return made up to 30/06/86; full list of members (6 pages)
16 August 1965	Incorporation (12 pages)
16 August 1965	Incorporation (12 pages)

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