BIFFA UK LIMITED

Company number 03650459

Date	Type	Description	View / Download
25 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Ian Raymond Wakelin as a director on 14 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Keith Woodward as a director on 9 December 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
25 Oct 2016	MR01	Registration of charge 036504590004, created on 20 October 2016	(35 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 150,000,100	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 150,000,100	(4 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(1 page)
18 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 150,000,100	(4 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(64 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 March 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
18 Aug 2011	TM01	Termination of appointment of Culdip Pone as a director	(1 page)
26 Jul 2011	AP02	Appointment of Biffa Corporte Services Limited as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Paul Jennings as a director	(1 page)