Advanced company searchLink opens in new window

BIFFA PFI INVESTMENTS LIMITED

Company number 03158124

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 PSC05 Change of details for Renewi Uk Pfi Limited as a person with significant control on 18 October 2024
18 Oct 2024 CERTNM Company name changed renewi pfi investments LIMITED\certificate issued on 18/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
15 Oct 2024 AP03 Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
15 Oct 2024 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
15 Oct 2024 TM02 Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024
15 Oct 2024 AD01 Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024
25 Sep 2024 PSC02 Notification of Renewi Uk Pfi Limited as a person with significant control on 13 September 2024
25 Sep 2024 PSC07 Cessation of Renewi Plc as a person with significant control on 13 September 2024
04 Sep 2024 TM01 Termination of appointment of Christine Jane Cooper as a director on 31 August 2024
28 Aug 2024 AA Full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
18 Dec 2023 TM01 Termination of appointment of Adam Nathaniel Richford as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Christine Jane Cooper as a director on 15 December 2023
25 Oct 2023 AA Full accounts made up to 31 March 2023
10 Oct 2023 AP01 Appointment of Alistair Daniel Brookes as a director on 3 October 2023
10 Oct 2023 TM01 Termination of appointment of Neil Rowland Miles as a director on 2 October 2023
06 Jun 2023 TM02 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
06 Jun 2023 AP03 Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
06 Mar 2023 AA Full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Jan 2023 CH01 Director's details changed
25 Jan 2023 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
25 Jan 2023 CH03 Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Neil Rowland Miles as a director on 1 April 2022