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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)
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,200,000
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200,000

Statement of capital on 2015-08-12
  • GBP 10,200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015.
02 Jun 2015 AP03 Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015
29 May 2015 TM02 Termination of appointment of Riga Jeske as a secretary on 22 May 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AP03 Appointment of Mr Riga Jeske as a secretary
10 Jul 2014 TM02 Termination of appointment of Suheda Kahveci as a secretary
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200,000
16 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
16 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
16 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
08 Nov 2013 TM01 Termination of appointment of Jonathan Steggles as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Feb 2013 AP03 Appointment of Ms Suheda Kahveci as a secretary
02 Jan 2013 TM02 Termination of appointment of Sally Dixon as a secretary
15 Aug 2012 AUD Auditor's resignation
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders