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BIFFA GS ENVIRONMENTAL LIMITED

Company number 03446693

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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)
13 Mar 2017 AA01 Current accounting period shortened from 31 March 2017 to 30 March 2017
08 Feb 2017 AP03 Appointment of Rachael Hambrook as a secretary on 8 February 2017
18 Jan 2017 AP02 Appointment of Biffa Corporate Services Limited as a director on 17 January 2016
31 Dec 2016 AA Full accounts made up to 25 March 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Jan 2016 AA Full accounts made up to 27 March 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 727
13 Jul 2015 CERTNM Company name changed greenstar environmental LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
05 Jan 2015 AA Full accounts made up to 28 March 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 727
02 Jan 2014 AA Full accounts made up to 29 March 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 727
06 Mar 2013 TM01 Termination of appointment of Timothy Redburn as a director
06 Mar 2013 TM01 Termination of appointment of Michael Corner-Jones as a director
05 Mar 2013 TM01 Termination of appointment of Michael Corner-Jones as a director
05 Mar 2013 TM01 Termination of appointment of Timothy Redburn as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Feb 2013 AA Full accounts made up to 30 March 2012
20 Nov 2012 AP01 Appointment of Mr Michael Mark Corner-Jones as a director
19 Nov 2012 AP01 Appointment of Mr Timothy John Redburn as a director
15 Oct 2012 AR01 Annual return made up to 8 October 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
03 Feb 2012 TM01 Termination of appointment of Matthew Hutton as a director