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STERICYCLE INTERNATIONAL HOLDINGS LIMITED

Company number 07675418

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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)
12 Nov 2024 TM01 Termination of appointment of Daniel V Ginnetti as a director on 4 November 2024
11 Oct 2024 AP01 Appointment of Mr Toby Xavier Vernon Black as a director on 1 October 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 43,870,026
18 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/ amount credited to a reserve 15/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2023 SH20 Statement by Directors
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 831,306,033
12 Sep 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 811,636,533
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 783,467,733
06 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 775,737,813
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 613,840,443
18 Feb 2022 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 SH19 Statement of capital on 24 November 2020
  • GBP 606,630,743
24 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2020 SH20 Statement by Directors