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BIFFA GS (WS) LIMITED

Company number 01828810

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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 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jul 2012 TM02 Termination of appointment of Hilary Ellson as a secretary
01 Jun 2012 CH01 Director's details changed for Mr Ian Raymond Wakelin on 1 June 2012
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Oct 2011 AP02 Appointment of Biffa Corporate Services Limited as a director
21 Oct 2011 TM01 Termination of appointment of Michael Topham as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
04 Nov 2010 AP03 Appointment of Mrs Hilary Myra Ellson as a secretary
04 Nov 2010 AP03 Appointment of Mr Keith Woodward as a secretary
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Aug 2010 MEM/ARTS Memorandum and Articles of Association
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 TM02 Termination of appointment of Eamon Bolger as a secretary
01 Feb 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Jul 2009 287 Registered office changed on 23/07/2009 from third floor, the gatehouse gatehouse way aylesbury buckinghamshire HP1 8DB
03 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 288b Appointment terminated director nigel manning
02 Dec 2008 363a Return made up to 30/11/08; full list of members