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BIFFA LEICESTER LIMITED

Company number 04602279

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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)
15 Dec 2010 AA Full accounts made up to 2 April 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Biffa Waste Services Limited Cornation Road Cressex, High Wycombe Buckinghamshire HP12 3TZ on 30 November 2010
03 Sep 2010 TM01 Termination of appointment of Paul Jennings as a director
03 Jun 2010 TM01 Termination of appointment of Jan Horbach as a director
03 Mar 2010 AP01 Appointment of Mr. Paul Willis Jennings as a director
02 Mar 2010 AP01 Appointment of Mr. Jan Andreas Leonardus Horbach as a director
02 Feb 2010 AA Full accounts made up to 27 March 2009
01 Dec 2009 CH01 Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Keith Woodward on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
16 Nov 2009 CH02 Director's details changed for Hales Waste Control Limited on 16 November 2009
01 May 2009 288b Appointment terminated director david knott
01 Feb 2009 AA Full accounts made up to 28 March 2008
30 Jan 2009 288a Director appointed ms. Culdip kelly caur pone
23 Dec 2008 288a Director appointed david robert knott
11 Dec 2008 288b Appointment terminated director timothy lowth
11 Nov 2008 363a Return made up to 11/11/08; full list of members
20 Aug 2008 288a Secretary appointed hilary myra ellson
07 Aug 2008 288b Appointment terminated secretary william clark
07 Aug 2008 288a Secretary appointed keith woodward
01 Apr 2008 288a Director appointed hales waste control LIMITED
31 Mar 2008 288b Appointment terminated director martin bettington
08 Jan 2008 AA Full accounts made up to 30 March 2007