STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED

Company number 07795883

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
17 Dec 2012	AP01	Appointment of Mr Charles Anthony Alutto as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Mark Miyer as a director	(1 page)
17 Dec 2012	TM02	Termination of appointment of David Lloyd as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Mark Collier Miyer as a director	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 69,512,695.00	(4 pages)
04 Jan 2012	CERTNM	Company name changed alnery no. 2996 LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-09	(2 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
16 Dec 2011	AP01	Appointment of John Paul Johnston as a director	(3 pages)
16 Dec 2011	AP01	Appointment of David Alan Lloyd as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Fransiscus Johannes Maria Ten Brink as a director	(3 pages)
16 Dec 2011	AP01	Appointment of John Fredrick Clesen as a director	(3 pages)
16 Dec 2011	AP03	Appointment of David Alan Lloyd as a secretary	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
10 Nov 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 November 2011	(1 page)
10 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
10 Nov 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
03 Oct 2011	NEWINC	Incorporation	(23 pages)