Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Aug 2024 |
AP01 |
Appointment of Mrs Janet Elizabeth Hall as a director on 12 August 2024
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24 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
TM01 |
Termination of appointment of Richard George Neale as a director on 17 June 2024
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18 Jun 2024 |
MR04 |
Satisfaction of charge 036272810028 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 036272810029 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 036272810030 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 036272810031 in full
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18 Jun 2024 |
MR01 |
Registration of charge 036272810035, created on 17 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 036272810036, created on 17 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 036272810037, created on 17 June 2024
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04 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 1 October 2021
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06 Jun 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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06 Jun 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Paul David Cooke as a director on 25 April 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Adlam as a director on 25 April 2023
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24 May 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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24 May 2023 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 25 April 2023
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