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BIFFA CHEMICAL WASTE LIMITED

Company number 09673464

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 March 2018
11 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
23 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/18
23 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/18
05 Oct 2018 CH01 Director's details changed for Mr Michael Robert Mason Topham on 29 September 2018
05 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
05 Oct 2018 AP02 Appointment of Biffa Corporate Services Limited as a director on 28 September 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Dec 2017 AA Full accounts made up to 24 March 2017
01 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
28 Mar 2017 AA Total exemption full accounts made up to 25 March 2016
14 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Oct 2015 CERTNM Company name changed phs chemical waste LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-09-28
05 Oct 2015 CONNOT Change of name notice
29 Sep 2015 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2015
29 Sep 2015 AP01 Appointment of Mr Ian Raymond Wakelin as a director on 28 September 2015
29 Sep 2015 TM01 Termination of appointment of Simon Alasdair Woods as a director on 28 September 2015
29 Sep 2015 TM01 Termination of appointment of Justin Antony James Tydeman as a director on 28 September 2015