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BIFFA (JERSEY) LIMITED

Company number FC027925

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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 May 2023 OSTM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
22 Aug 2019 OSAP03 Appointment of Sarah Parsons as a secretary on 11 July 2019
22 Aug 2019 OSTM02 Termination of appointment of Rachael Hambrook as secretary on 10 July 2019
11 Dec 2018 OSAP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
20 Nov 2018 OSTM01 Termination of appointment of David Francis Wells as a director on 1 March 2016
20 Nov 2018 OSTM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
24 Nov 2017 OSAP01 Appointment of Mr Michael Robert Mason Topham as a director on 1 March 2016
24 Nov 2017 OSAP01 Appointment of Ian Raymond Wakelin as a director on 6 February 2017
24 Nov 2017 OSAP03 Appointment of Rachael Hambrook as a secretary on 6 February 2017
24 Oct 2017 OSTM02 Termination of appointment of Keith Woodward as secretary on 9 December 2016
24 Oct 2017 OSTM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
07 Aug 2012 OSAP03 Appointment of Keith Woodward as a secretary
26 Jul 2012 OSTM02 Termination of appointment of Hilary Ellson as secretary
27 Feb 2012 OSAP01 Appointment of a director
24 Nov 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 13Mths
24 Nov 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 OSTN01 Transitional return by a UK establishment of an overseas company
10 Jan 2011 OSTN01-PAR Transitional return for BR013579 - person authorised to accept service, Keith Woodward C/O Biffa (Jersey) Limited Cressex High Wycombe Buckinghamshire United Kingdomhp12 3Tz
10 Jan 2011 OSTN01-CHNG Transitional return for BR013579 - Changes made to the UK establishment, Address Change Biffa Corporate Holdings Limited, Coronation Road, Cressex High Wycombe, Buckinghamshire, HP12 3TZ, Channel Islands
10 Jan 2011 OSTN01-CHNG Transitional return for BR013579 - Changes made to the UK establishment, Business Change Null
10 Jan 2011 OSTN01-PAR Transitional return for BR013579 - person authorised to represent, Keith Woodward C/O Biffa (Jersey) Limited Cressex High Wycombe Buckinghamshire United Kingdomhp12 3Tz
10 Jan 2011 OSTN01-CHNG Transitional return for FC027925 - Changes made to the UK establishment, Change of Address Biffa Corporate Holdings Limited, Coronation Road, Cressex High Wycombe, Buckinghamshire, HP12 3TZ, Channel Islands
11 Oct 2010 AA Full accounts made up to 30 September 2009
18 Dec 2009 OSCH05 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
18 Dec 2009 OSCH03 Director's details changed for Mr. Keith Woodward on 1 December 2009