BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

Date	Type	Description	View / Download
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
31 Dec 2016	AA	Full accounts made up to 25 March 2016	(19 pages)
20 Dec 2016	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)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 040819010004, created on 20 October 2016	(35 pages)
26 Aug 2016	MA	Memorandum and Articles of Association	(26 pages)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
18 Aug 2016	CERTNM	Company name changed biffa LIMITED\certificate issued on 18/08/16 RES15 ‐ Change company name resolution on 2016-08-16	(2 pages)
18 Aug 2016	CONNOT	Change of name notice	(2 pages)
10 Jan 2016	AA	Full accounts made up to 27 March 2015	(20 pages)
25 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 35,127,861.9	(4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(16 pages)
26 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 35,127,861.9	(4 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(16 pages)
20 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 35,127,861.9	(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	(62 pages)
06 Feb 2013	AA	Accounts made up to 30 March 2012	(16 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 1 April 2011	(17 pages)
18 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
18 Aug 2011	TM01	Termination of appointment of Culdip Pone as a director	(1 page)
26 Jul 2011	AP02	Appointment of Biffa Corporate Services Limited as a director	(2 pages)

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