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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Company number 00905800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 AP01 Appointment of Mr Roger John Edwards as a director on 4 November 2019
05 Nov 2019 AP01 Appointment of Jeffrey Anderson as a director on 4 November 2019
18 Jul 2019 AP03 Appointment of Sarah Parsons as a secretary on 11 July 2019
18 Jul 2019 TM02 Termination of appointment of Rachael Hambrook as a secretary on 10 July 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Feb 2019 AA Full accounts made up to 30 March 2018
24 Dec 2018 AP03 Appointment of Rachael Hambrook as a secretary on 24 December 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
05 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
05 Oct 2018 CH01 Director's details changed for Mr Michael Robert Mason Topham on 29 September 2018
05 Oct 2018 AP02 Appointment of Biffa Corporate Services Limited as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jan 2018 AA Full accounts made up to 24 March 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Mar 2017 AA01 Current accounting period shortened from 31 March 2017 to 30 March 2017
20 Dec 2016 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
20 Dec 2016 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
13 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 MR04 Satisfaction of charge 009058000005 in full
17 Jun 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
17 Jun 2016 AP03 Appointment of Mr Keith Woodward as a secretary on 8 June 2016
17 Jun 2016 AP01 Appointment of Mr Keith Woodward as a director on 8 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08