Advanced company searchLink opens in new window

STERICYCLE (UK) LIMITED

Company number 02466459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2000 288b Director resigned
05 Jun 1999 363s Return made up to 29/05/99; full list of members
19 May 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 287 Registered office changed on 12/03/99 from: 84 eccleston square london SW1V 1PX
01 Jun 1998 363s Return made up to 29/05/98; full list of members
26 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 155(6)b Declaration of assistance for shares acquisition
23 Mar 1998 155(6)a Declaration of assistance for shares acquisition
20 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 CERTNM Company name changed blue circle incineration LIMITED\certificate issued on 17/03/98
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
04 Jun 1997 363a Return made up to 29/05/97; full list of members
25 Apr 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 1000000/15000000 17/02/97
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1996 363s Return made up to 29/05/96; no change of members
23 May 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Director resigned
22 Aug 1995 287 Registered office changed on 22/08/95 from: blue circle house holborough snodland kent ME6 5PH
29 Jun 1995 AA Full accounts made up to 31 December 1994