SRCL LIMITED
Company number 03226910 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 4 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 13 Oct 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Daniel V Ginnetti as a director on 2024-11-04 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Toby Xavier Vernon Black as a director on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEWARD | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALUTTO | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR WILLIAM SEWARD | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE | View document |
| 27 Nov 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 45592291 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / STERICYCLE INTERNATIONAL HOLDINGS LTD / 06/04/2016 | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 12 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 9841116 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GINNETTI / 04/04/2017 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 3 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR DANIEL GINNETTI | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FATCHETT | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANSISCUS TEN BRINK | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN | View document |
| 19 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED CHARLES ANTHONY ALUTTO | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT · 2 pages | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON · 1 page | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON · 2 pages | View document |
| 15 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLAND · 1 page | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR MARK COLLIER MILLER | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSS | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALUTTO · 1 page | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COPLAND / 18/07/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANSISCUS JOHANNES MARIA TEN BRINK / 18/07/2010 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR JOHN REGINALD HANCOCK | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR ANDREW DAVID HIGGINS | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED MR RICHARD LAWRENCE FOSS | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED MR DAVID COPLAND | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WARD | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE | View document |
| 22 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR CHARLES ANTHONY ALUTTO | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE | View document |
| 8 May 2008 | DIRECTOR APPOINTED MR DAVID HUGHES | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MR ALAN JOHN WARD | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE GRAVER | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR DAVID ALAN LLOYD · 2 pages | View document |
| 11 Apr 2008 | SECRETARY APPOINTED MR DAVID ALAN LLOYD | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED STERILE TECHNOLOGIES (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1ST FLOOR LINDFIELD HOUSE STUART ROAD GRAVESEND KENT DA11 0BZ | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | COMPANY NAME CHANGED SOUTH WEST ENERGY LIMITED CERTIFICATE ISSUED ON 25/01/07 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | NC INC ALREADY ADJUSTED 02/12/03 | View document |
| 16 Jan 2004 | £ NC 8457388/8707388 02/1 | View document |
| 16 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2001 | £ NC 2371500/8457388 19/07/01 | View document |
| 27 Jul 2001 | COMPANY NAME CHANGED MEDIPOWER SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/01 | View document |
| 27 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2001 | NC INC ALREADY ADJUSTED 19/07/01 | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 3 HART HOUSE THE HART FARNHAM SURREY GU9 7HJ | View document |
| 26 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | ALTER ARTICLES 02/01/01 | View document |
| 27 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | ADOPT MEM AND ARTS 16/06/99 | View document |
| 25 Jun 1999 | VARYING SHARE RIGHTS AND NAMES 16/06/99 | View document |
| 25 Jun 1999 | £ NC 2131500/2371500 16/06/99 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Sep 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: ST ANDREWS ROAD SMOKE LANE HOLESMOUTH AVONMOUTH BRISTOL BS11 9BP | View document |
| 8 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | ADOPT MEM AND ARTS 01/07/97 | View document |
| 18 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 | View document |
| 18 Jul 1997 | NC INC ALREADY ADJUSTED 01/07/97 | View document |
| 18 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | £ NC 100000/2131500 01/0 | View document |
| 18 Jul 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 3 Jul 1997 | £ NC 1000/100000 27/06 | View document |
| 3 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | COMPANY NAME CHANGED CLINICAL WASTE RESOURCES LIMITED CERTIFICATE ISSUED ON 14/03/97 | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |