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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

Company number 04786413

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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)
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 29 March 2019
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/19
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/19
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/19
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 March 2018
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
22 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/18
22 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
05 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
05 Oct 2018 AP01 Appointment of Mr Richard Neil Pike 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
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 4 in full
25 Apr 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2017 AA Full accounts made up to 24 March 2017
23 Jun 2017 AD01 Registered office address changed from Coronation Road Cressex Business Park Cressex High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 23 June 2017
19 Jun 2017 AD01 Registered office address changed from Third Floor the Gatehouse Gatehouse Way Alyesbury Bucks HP19 8DB to Coronation Road Cressex Business Park Cressex High Wycombe HP12 3TZ on 19 June 2017
16 Jun 2017 AP02 Appointment of Biffa Corporate Services Limited as a director on 14 June 2017
16 Jun 2017 TM01 Termination of appointment of Rachael Hambrook as a director on 14 June 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Mar 2017 AA01 Current accounting period shortened from 31 March 2017 to 30 March 2017
31 Dec 2016 AA Full accounts made up to 25 March 2016
21 Dec 2016 AP01 Appointment of Mrs Rachael Hambrook as a director on 15 December 2016