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STERICYCLE (UK) LIMITED

Company number 02466459

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
08 Jun 2020 SH20 Statement by Directors
08 Jun 2020 SH19 Statement of capital on 8 June 2020
  • GBP 0.000001
08 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed a director 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000
17 Dec 2014 TM01 Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013