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SRCL LIMITED

Company number 03226910

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AP01	Appointment of Mr Toby Xavier Vernon Black as a director on 1 October 2024	View PDF Appointment of Mr Toby Xavier Vernon Black as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 28,592,291	View PDF Statement of capital on 27 August 2020 GBP 28,592,291 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 13/08/20	View PDF Solvency Statement dated 13/08/20 - link opens in a new window - 1 page (1 page)
27 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of William J Seward as a director on 15 October 2019	View PDF Termination of appointment of William J Seward as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
28 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	TM01	Termination of appointment of Charles Anthony Alutto as a director on 2 May 2019	View PDF Termination of appointment of Charles Anthony Alutto as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr William Seward as a director on 8 February 2019	View PDF Appointment of Mr William Seward as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	View PDF Termination of appointment of Robert John Guice as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 45,592,291	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 45,592,291 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	PSC05	Change of details for Stericycle International Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Stericycle International Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
07 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SRCL LIMITED

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