BIFFA UK LIMITED

03650459
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Marc Anthony Angell) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 5 Buy now
03 Oct 2023 officers Termination of appointment of director (Biffa Corporte Services Limited) 1 Buy now
02 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of secretary (Sarah Parsons) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
16 Nov 2022 accounts Annual Accounts 5 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 1 Buy now
29 Dec 2020 accounts Annual Accounts 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 mortgage Registration of a charge 56 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (Ian Raymond Wakelin) 1 Buy now
09 Oct 2018 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
18 Sep 2018 accounts Annual Accounts 1 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 1 Buy now
14 Jun 2017 officers Appointment of director (Mr Ian Raymond Wakelin) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Keith Woodward) 1 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Keith Woodward) 1 Buy now
25 Oct 2016 mortgage Registration of a charge 35 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 1 Buy now
10 Jan 2016 accounts Annual Accounts 1 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Annual Accounts 1 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 64 Buy now
05 Feb 2013 accounts Annual Accounts 1 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Hilary Ellson) 1 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 1 Buy now
18 Aug 2011 officers Termination of appointment of director (Culdip Pone) 1 Buy now
26 Jul 2011 officers Appointment of corporate director (Biffa Corporte Services Limited) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Paul Jennings) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Julian Bowden-Williams) 1 Buy now
15 Dec 2010 accounts Annual Accounts 14 Buy now
09 Nov 2010 annual-return Annual Return 16 Buy now
03 Sep 2010 officers Termination of appointment of director (Paul Jennings) 1 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 30 Buy now
28 Jul 2010 officers Appointment of director (Mr. Julian Bowden-Williams) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Jan Horbach) 1 Buy now
04 May 2010 officers Termination of appointment of director (Nicholas Gregg) 1 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 officers Appointment of director (Mr. Paul Willis Jennings) 2 Buy now
02 Mar 2010 officers Appointment of director (Mr. Paul Willis Jennings) 2 Buy now
02 Mar 2010 officers Appointment of director (Mr. Jan Andreas Leonardus Horbach) 2 Buy now
02 Feb 2010 accounts Annual Accounts 14 Buy now
03 Dec 2009 officers Change of particulars for director (Mr. Keith Woodward) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Ms. Culdip Kelly Caur Pone) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Nicholas Gregg) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Keith Woodward) 1 Buy now
03 Dec 2009 officers Change of particulars for secretary (Hilary Myra Ellson) 1 Buy now
17 Nov 2009 annual-return Annual Return 16 Buy now
01 May 2009 officers Appointment terminated director david knott 1 Buy now
30 Jan 2009 officers Director appointed ms. Culdip kelly caur pone 1 Buy now
30 Jan 2009 accounts Annual Accounts 12 Buy now
11 Dec 2008 officers Appointment terminated director timothy lowth 1 Buy now
11 Nov 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
21 Aug 2008 auditors Auditors Resignation Company 3 Buy now
20 Aug 2008 officers Secretary appointed hilary myra ellson 2 Buy now
07 Aug 2008 officers Appointment terminated secretary william clark 1 Buy now
07 Aug 2008 officers Secretary appointed keith woodward 2 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 20 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 20 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 20 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 20 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 20 Buy now
25 Jun 2008 officers Appointment terminated director hales waste control LIMITED 1 Buy now
25 Jun 2008 officers Director appointed nicholas gregg 3 Buy now
25 Jun 2008 officers Director appointed keith woodward 3 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 20 Buy now
25 Jun 2008 incorporation Memorandum Articles 19 Buy now
25 Jun 2008 resolution Resolution 2 Buy now
09 Apr 2008 officers Director appointed hales waste control LIMITED 1 Buy now
31 Mar 2008 officers Appointment terminated director martin bettington 1 Buy now
08 Jan 2008 accounts Annual Accounts 13 Buy now
23 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
14 Nov 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 13 Buy now
24 Nov 2005 auditors Auditors Resignation Company 1 Buy now
14 Nov 2005 annual-return Return made up to 15/10/05; full list of members 2 Buy now
14 Nov 2005 address Location of register of members 1 Buy now
14 Nov 2005 address Location of debenture register 1 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: accuary house coronation road, cressex high wycombe buckinghamshire, HP12 3TZ 1 Buy now