| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/23 |
| 2023-04-24 |
update statutory_documents REDUCE ISSUED CAPITAL 21/04/2023 |
| 2023-04-24 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 50000000 |
| 2023-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/20 |
| 2020-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 27/10/2020 |
| 2020-11-05 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 281466788 |
| 2020-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-27 |
update statutory_documents SOLVENCY STATEMENT DATED 13/08/20 |
| 2020-08-27 |
update statutory_documents REDUCE ISSUED CAPITAL 13/08/2020 |
| 2020-08-27 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 284341735 |
| 2020-08-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEWARD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALUTTO |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM J SEWARD |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 329951625 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GUICE |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 329797279 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GINNETTI / 04/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 304786498 |
| 2016-08-09 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 303524495 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-16 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-07 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 262095766 |
| 2016-01-06 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 262095766 |
| 2016-01-06 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 289069450 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 96595767 |
| 2015-10-20 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 52222310 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-26 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-07 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 79708237 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GINNETTI |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANSISCUS TEN BRINK |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN |
| 2014-10-31 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 38922310 |
| 2014-08-07 |
delete address INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS10 2LF |
| 2014-08-07 |
insert address INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-04-30 |
update statutory_documents ALTER ARTICLES 17/04/2013 |
| 2013-04-30 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 38922310 |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY ALUTTO |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
2ND FLOOR
APEX HOUSE LONDON ROAD
NORTHFLEET
KENT
DA11 9PD |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMPSON |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALUTTO |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSS |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLIER MILLER / 01/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE FOSS / 01/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANSISCUS JOHANNES MARIA TEN BRINK / 01/06/2010 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAWRENCE FOSS |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents GBP NC 2000/1502000
02/04/09 |
| 2009-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/2009 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KOGLER |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY ALUTTO |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN LLOYD |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALAN LLOYD |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN DYSON |
| 2008-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/07 |
| 2008-01-22 |
update statutory_documents £ NC 1000/2000
31/12/0 |
| 2008-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
KNOSTROP TREATMENT WORKS
KNOWSTHORPE LANE
LEEDS
LS9 0PJ |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
KNOSTROP TREATMENT WORKS
KNOSTROP LANE
LEEDS
LS9 0PJ |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
PANNELL HOUSE
6 QUEEN STREET
LEEDS
LS1 2TW |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 2004-07-16 |
update statutory_documents COMPANY NAME CHANGED
STERICYCLE UK, LTD.
CERTIFICATE ISSUED ON 16/07/04 |
| 2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents S366A DISP HOLDING AGM 01/06/04 |
| 2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |