BIFFA GROUP LIMITED

Company number 06409675

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
05 Oct 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 28 September 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Michael Robert Mason Topham on 29 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
24 Apr 2018	MR04	Satisfaction of charge 064096750009 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
24 Apr 2018	MR04	Satisfaction of charge 6 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge 7 in full	(1 page)
04 Dec 2017	AA	Full accounts made up to 24 March 2017	(24 pages)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 6 February 2017	(2 pages)
07 Feb 2017	AP03	Appointment of Rachael Hambrook as a secretary on 6 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 25 March 2016	(20 pages)
22 Dec 2016	AP02	Appointment of Biffa Corporate Services Ltd as a director on 21 December 2016	(2 pages)
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
14 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 25/10/2016	(13 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/11/2016.	(6 pages)
27 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 064096750010, created on 20 October 2016	(35 pages)
25 Oct 2016	MR01	Registration of charge 064096750011, created on 20 October 2016	(39 pages)
10 Jan 2016	AA	Full accounts made up to 27 March 2015	(19 pages)
14 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 7,597,966.72	(4 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 28 March 2014	(17 pages)