Stericycle (UK) Limited

Company Name	Stericycle (UK) Limited
Company Status	Dissolved
Company Number	02466459
Category	Private Limited Company
Incorporation Date	2 February 1990(34 years, 3 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(29 years after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr John Robert Simpson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Rylagh Southview Road Crowborough East Sussex TN6 1HG

Director Name	Mirza Nizam Baig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Highfield House Station Road, Norton Doncaster South Yorkshire DN6 9HF

Director Name	Dr Ian Geoffrey Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	10 Conifer Avenue Hartley Longfield Kent DA3 8BX

Director Name	Mr George Michael Harrison
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	10 Martineau Close Esher Surrey KT10 9PW

Secretary Name	Mr William David Blyde
Nationality	English
Status	Resigned
Appointed	29 May 1991(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1994(4 years after company formation)
Appointment Duration	12 years, 7 months (resigned 27 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Malcolm George Robinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Chemical Engineer
Correspondence Address	5 Shearers Close Grove Green Maidstone Kent ME14 5UQ

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2005)
Role	Plant Manager- Mechanical Engi
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Director Name	Mr Martin Alec Foulser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2000)
Role	Plant Manager-Chemical Enginee
Country of Residence	England
Correspondence Address	111 Wollaston Road Irchester Wellingborough Northamptonshire NN29 7DD

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	3 Dunboy Brighton Road Foxrock Dublin 18 Irish

Director Name	Mr Desmond Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Eastham House Eastham Road Bettystown County Meath Irish

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(16 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2006(16 years after company formation)
Appointment Duration	7 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Neville Graver
Nationality	Irish
Status	Resigned
Appointed	27 September 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	steriletech.ie

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 18 May 2004 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from any borrower (including the company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 18 May 2004 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details. Fully Satisfied
13 March 1998	Delivered on: 26 March 1998 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as blue circle incineration limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1998	Delivered on: 20 March 1998 Satisfied on: 10 December 2003 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company (formerly known as blue circle incineration limited) to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (3 pages)
8 June 2020	Statement by Directors (1 page)
8 June 2020	Statement of capital on 8 June 2020 GBP 0.000001 (3 pages)
8 June 2020	Solvency Statement dated 28/05/20 (1 page)
8 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ Be appointed a director 07/02/2019 (2 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (3 pages)
10 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (3 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (3 pages)
17 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
17 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
17 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 (4 pages)
2 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of David Lloyd as a director (1 page)
24 April 2012	Termination of appointment of David Lloyd as a director (1 page)
24 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
24 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
8 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
8 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 29 May 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (10 pages)
14 September 2009	Full accounts made up to 31 December 2008 (10 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
2 June 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2008	Return made up to 29/05/08; full list of members (4 pages)
13 June 2008	Appointment terminated director william blyde (1 page)
13 June 2008	Return made up to 29/05/08; full list of members (4 pages)
13 June 2008	Appointment terminated director william blyde (1 page)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary neville graver (1 page)
11 April 2008	Appointment terminated secretary neville graver (1 page)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
9 November 2007	Return made up to 29/05/07; full list of members (3 pages)
9 November 2007	Return made up to 29/05/07; full list of members (3 pages)
24 September 2007	Company name changed bfh incineration LIMITED\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed bfh incineration LIMITED\certificate issued on 24/09/07 (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 March 2007	New director appointed (4 pages)
12 March 2007	New director appointed (4 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Return made up to 29/05/06; full list of members (8 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Return made up to 29/05/06; full list of members (8 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
27 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 June 2004	Return made up to 29/05/04; full list of members (8 pages)
18 June 2004	Return made up to 29/05/04; full list of members (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	Particulars of mortgage/charge (6 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	Particulars of mortgage/charge (6 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2001	Company name changed bmj incineration LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed bmj incineration LIMITED\certificate issued on 04/10/01 (2 pages)
8 June 2001	Return made up to 29/05/01; full list of members (6 pages)
8 June 2001	Return made up to 29/05/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
9 June 2000	Full accounts made up to 31 December 1999 (12 pages)
9 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
5 June 1999	Return made up to 29/05/99; full list of members (6 pages)
5 June 1999	Return made up to 29/05/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Registered office changed on 12/03/99 from: 84 eccleston square london SW1V 1PX (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 84 eccleston square london SW1V 1PX (1 page)
1 June 1998	Return made up to 29/05/98; full list of members (6 pages)
1 June 1998	Return made up to 29/05/98; full list of members (6 pages)
26 March 1998	Particulars of mortgage/charge (15 pages)
26 March 1998	Particulars of mortgage/charge (15 pages)
25 March 1998	Full accounts made up to 31 December 1997 (11 pages)
25 March 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Declaration of assistance for shares acquisition (8 pages)
23 March 1998	Declaration of assistance for shares acquisition (8 pages)
23 March 1998	Declaration of assistance for shares acquisition (8 pages)
23 March 1998	Declaration of assistance for shares acquisition (8 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Company name changed blue circle incineration LIMITED\certificate issued on 17/03/98 (2 pages)
17 March 1998	Company name changed blue circle incineration LIMITED\certificate issued on 17/03/98 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
4 June 1997	Return made up to 29/05/97; full list of members (7 pages)
4 June 1997	Return made up to 29/05/97; full list of members (7 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 March 1997	Â£ nc 1000000/15000000 17/02/97 (1 page)
7 March 1997	Â£ nc 1000000/15000000 17/02/97 (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 July 1996	Return made up to 29/05/96; no change of members (4 pages)
2 July 1996	Return made up to 29/05/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 December 1995 (11 pages)
23 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: blue circle house holborough snodland kent ME6 5PH (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: blue circle house holborough snodland kent ME6 5PH (1 page)
22 August 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 29/05/95; no change of members (4 pages)
30 May 1995	Return made up to 29/05/95; no change of members (4 pages)
14 April 1995	Company name changed basic energy (holdings) LIMITED\certificate issued on 18/04/95 (4 pages)
14 April 1995	Company name changed basic energy (holdings) LIMITED\certificate issued on 18/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
14 March 1991	Company name changed versatility shipping LIMITED\certificate issued on 15/03/91 (2 pages)
14 March 1991	Company name changed versatility shipping LIMITED\certificate issued on 15/03/91 (2 pages)
2 February 1990	Incorporation (49 pages)
2 February 1990	Incorporation (49 pages)

Stericycle (UK) Limited

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