BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Company number 00905800

Date	Type	Description	View / Download
24 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(16 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,200,000	(3 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200,000 Statement of capital on 2015-08-12 GBP 10,200,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015.	(5 pages)
02 Jun 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Riga Jeske as a secretary on 22 May 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
10 Jul 2014	AP03	Appointment of Mr Riga Jeske as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Suheda Kahveci as a secretary	(1 page)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 200,000	(4 pages)
16 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
16 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
16 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Jonathan Steggles as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AP03	Appointment of Ms Suheda Kahveci as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	(1 page)
15 Aug 2012	AUD	Auditor's resignation	(1 page)
18 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
18 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)