BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

04786413
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
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 17 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 104 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Biffa Corporate Services Limited) 1 Buy now
02 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 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
04 Jan 2023 accounts Annual Accounts 16 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/22 231 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/22 3 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/22 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 14 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/21 195 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 26/03/21 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/03/21 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 16 Buy now
15 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/20 168 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/03/20 1 Buy now
15 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 27/03/20 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 14 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/03/19 191 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 29/03/19 1 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 29/03/19 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 13 Buy now
11 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/18 188 Buy now
11 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
22 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/03/18 1 Buy now
22 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
05 Oct 2018 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Ian Raymond Wakelin) 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 accounts Annual Accounts 15 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 officers Appointment of corporate director (Biffa Corporate Services Limited) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Rachael Hambrook) 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Dec 2016 accounts Annual Accounts 16 Buy now
21 Dec 2016 officers Appointment of director (Mrs Rachael Hambrook) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Keith Woodward) 1 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
10 Jan 2016 accounts Annual Accounts 16 Buy now
13 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 22 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 21 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Termination of appointment of director (Timothy Redburn) 1 Buy now
28 May 2013 officers Termination of appointment of director (Michael Corner-Jones) 1 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 64 Buy now
06 Feb 2013 accounts Annual Accounts 48 Buy now
20 Nov 2012 officers Appointment of director (Mr Michael Mark Corner-Jones) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Timothy John Redburn) 2 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Hilary Ellson) 1 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Ian Raymond Wakelin) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Michael Topham) 1 Buy now
05 Oct 2011 accounts Annual Accounts 46 Buy now
15 Sep 2011 officers Termination of appointment of director (Keith Brown) 1 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
15 Jun 2011 miscellaneous Miscellaneous 1 Buy now
28 Apr 2011 accounts Annual Accounts 44 Buy now
10 Nov 2010 address Move Registers To Sail Company 1 Buy now
10 Nov 2010 address Change Sail Address Company 1 Buy now
02 Nov 2010 officers Appointment of secretary (Mrs Hilary Myra Ellson) 1 Buy now
02 Nov 2010 officers Appointment of secretary (Mr Keith Woodward) 1 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Aug 2010 mortgage Particulars of a mortgage or charge 32 Buy now
20 Aug 2010 incorporation Memorandum Articles 12 Buy now
20 Aug 2010 resolution Resolution 1 Buy now
18 Aug 2010 officers Termination of appointment of secretary 3 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Eamon Bolger) 1 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 45 Buy now
04 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 46 Buy now
15 Jan 2009 officers Appointment terminated director nigel manning 1 Buy now
11 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 43 Buy now
21 Apr 2008 capital Ad 31/03/08\gbp si 28@1=28\gbp ic 300/328\ 2 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: third floor, the gatehouse gatehouse way aylesbury bucks HP19 8DB 1 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: unit 2 crossways bicester road kingswood aylesbury buckinghamshire HP18 0RA 1 Buy now
21 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
06 Jun 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now