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BIFFA (WEST SUSSEX) RECYCLING LIMITED

Company number 04939078

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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)
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
04 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
04 Oct 2023 TM01 Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
24 May 2023 AP01 Appointment of Ms Sarah Christine Parsons as a director on 24 May 2023
14 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
30 Dec 2022 AA Full accounts made up to 25 March 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
10 Sep 2021 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 31 July 2021
10 Sep 2021 PSC02 Notification of Syracuse Waste Limited as a person with significant control on 31 July 2021
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
09 Sep 2021 TM01 Termination of appointment of Nicholas William Maddock as a director on 31 August 2021
09 Sep 2021 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 31 August 2021
09 Sep 2021 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 August 2021
09 Sep 2021 AD01 Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 9 September 2021
09 Sep 2021 AP03 Appointment of Sarah Parsons as a secretary on 31 August 2021
09 Sep 2021 AP01 Appointment of Mr. Richard Neil Pike as a director on 31 August 2021
09 Sep 2021 AP01 Appointment of Mr. Michael Robert Mason Topham as a director on 31 August 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
17 Feb 2021 PSC02 Notification of Viridor Waste Management Limited as a person with significant control on 28 January 2021
16 Feb 2021 PSC07 Cessation of Viridor Waste Limited as a person with significant control on 28 January 2021
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
20 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
20 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020