BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

Date	Type	Description	View / Download
31 Dec 2016	AA	Full accounts made up to 25 March 2016	(20 pages)
20 Dec 2016	AP01	Appointment of Mrs Rachael Hambrook as a director on 15 December 2016	(2 pages)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
25 Oct 2016	MR01	Registration of charge 046318320005, created on 20 October 2016	(35 pages)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,096,675	(5 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ	(1 page)
10 Jan 2016	AA	Full accounts made up to 27 March 2015	(20 pages)
13 Jul 2015	CERTNM	Company name changed greenstar uk holdings LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,096,675	(5 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(26 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,096,675	(5 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(26 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(62 pages)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	(38 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
01 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
01 Jun 2012	CH01	Director's details changed for Mr Ian Raymond Wakelin on 1 June 2012	(2 pages)
05 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
21 Oct 2011	TM01	Termination of appointment of Michael Topham as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(37 pages)
24 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(8 pages)
24 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Jun 2011	AD02	Register inspection address has been changed from 3Rd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ United Kingdom	(1 page)