BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Company number 00905800

Date	Type	Description	View / Download
17 Jun 2016	AD01	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 8 June 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Tess Bridgman as a secretary on 8 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 8 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Ian Raymond Wakelin as a director on 8 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Nicola Jane Peake as a director on 8 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 8 June 2016	(1 page)
17 Jun 2016	MR05	All of the property or undertaking has been released from charge 009058000005	(1 page)
02 Jun 2016	SH20	Statement by Directors	(1 page)
02 Jun 2016	SH19	Statement of capital on 2 June 2016 GBP 1.00	(4 pages)
02 Jun 2016	CAP-SS	Solvency Statement dated 02/06/16	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct cancellation 02/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,200,000	(4 pages)
05 May 2016	AP03	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 18 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mrs Nicola Jane Peake as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into transactions and conflict of interest 12/08/2015	(9 pages)
27 Aug 2015	MR01	Registration of charge 009058000005, created on 20 August 2015	(92 pages)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(16 pages)