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STERICYCLE INTERNATIONAL, LTD.

Company number 05141715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Richard Lawrence Foss on 1 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Collier Miller on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Fransiscus Johannes Maria Ten Brink on 1 June 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Jun 2009 288a Director appointed mr richard lawrence foss
03 Jun 2009 288c Director's change of particulars / elizabeth brandel / 01/12/2008
21 Apr 2009 88(2) Ad 02/04/09\gbp si 1500000@1=1500000\gbp ic 2000/1502000\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 123 Gbp nc 2000/1502000\02/04/09
23 Feb 2009 288b Appointment terminated director shazeen sacranie
23 Feb 2009 288b Appointment terminated director richard kogler
05 Nov 2008 288a Director appointed mr charles anthony alutto
27 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288b Appointment terminated director william blyde
13 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Apr 2008 288a Director appointed mr david alan lloyd
11 Apr 2008 288a Secretary appointed mr david alan lloyd
11 Apr 2008 288b Appointment terminated secretary gillian dyson
22 Jan 2008 88(2)R Ad 31/12/07--------- £ si 1000@1=1000 £ ic 1000/2000
22 Jan 2008 123 Nc inc already adjusted 31/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Full accounts made up to 31 December 2006