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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04 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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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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15 Jul 2024 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 11 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Paul Anthony Goddard as a person with significant control on 11 July 2024
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01 Jul 2024 |
AR01 |
Annual return made up to 4 March 2007 with full list of shareholders
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul Anthony Goddard as a director on 12 June 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2024 |
AP01 |
Appointment of Dr Maxine Eleanor Mayhew as a director on 12 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 12 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 12 June 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Michelle Monica Goddard as a secretary on 12 June 2024
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17 Jun 2024 |
AP03 |
Appointment of Sarah Parsons as a secretary on 12 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Unit 31 Tafarnaubach Industrial Estate Tredegar NP22 3AA Wales to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 17 June 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2016
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2015
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2014
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2013
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2012
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2011
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23 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 March 2010
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17 May 2024 |
RP04CS01 |
A second filed CS01 (statement of capital and shareholder information) was registered on 13/03/17
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 050641000002 in full
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