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BIFFA (CORBY) LIMITED

Company number 03216850

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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 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 May 2011 AUD Auditor's resignation
08 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
08 Oct 2010 AA Accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
16 Jul 2010 CERTNM Company name changed oakley waste management LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
16 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AD01 Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 15 July 2010
15 Jul 2010 TM02 Termination of appointment of Roger Newton as a secretary
15 Jul 2010 AP03 Appointment of Margaret Lilian Heeley as a secretary
15 Jul 2010 TM01 Termination of appointment of Richard Hudson as a director
15 Jul 2010 TM01 Termination of appointment of Reconomy (Acquisition) Limited as a director
15 Jul 2010 AP01 Appointment of David Balfour Robertson as a director
15 Jul 2010 AP01 Appointment of John Francis Viviani as a director
15 Jul 2010 AP01 Appointment of Mr Barrie Sidney Hurley as a director
15 Jul 2010 AP01 Appointment of Mr Michael Hellings as a director
07 Jul 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Dec 2009 AP03 Appointment of Mr Roger Newton as a secretary
  • ANNOTATION This document is a duplicate of the AP03 registered on 24/12/09 for Roger Newton
24 Dec 2009 AP03 Appointment of Mr Roger Newton as a secretary
24 Dec 2009 TM02 Termination of appointment of Michael Reed as a secretary