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BIFFA CORPORATE SERVICES LIMITED

Company number 07155949

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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)
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 March 2012
03 Jul 2012 TM02 Termination of appointment of Hilary Ellson as a secretary
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Dec 2011 AAMD Amended accounts made up to 31 March 2011
21 Oct 2011 TM01 Termination of appointment of Hales Waste Control Limited as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AP01 Appointment of Mr Ian Raymond Wakelin as a director
13 Apr 2011 CERTNM Company name changed biffa shelfco LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
13 Apr 2011 CONNOT Change of name notice
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from Accuray House Coronation Road, Cressex High Wycombe Buckinghamshire HP12 3TZ England on 13 April 2010
31 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)