BIFFA GROUP HOLDINGS (UK) LIMITED
Company Documents
Date | Description |
---|---|
17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | |
02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
18/09/2318 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
02/06/232 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-02 |
26/04/2326 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-25 |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | |
30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-26 |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
18/12/1918 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/19 |
18/12/1918 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/19 |
18/12/1918 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/19 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040819010004 |
05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040819010005 |
29/03/1929 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/19 |
11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
22/11/1822 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
22/11/1822 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/03/1830 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
13/03/1713 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040819010004 |
26/08/1626 August 2016 | ARTICLES OF ASSOCIATION |
18/08/1618 August 2016 | COMPANY NAME CHANGED BIFFA LIMITED CERTIFICATE ISSUED ON 18/08/16 |
18/08/1618 August 2016 | COMPANY NAME CHANGED BIFFA LIMITED CERTIFICATE ISSUED ON 18/08/16 |
18/08/1618 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
25/03/1625 March 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
25/09/1525 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
26/09/1426 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
29/03/1329 March 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS |
03/09/103 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/07/1028 July 2010 | DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
02/04/102 April 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
02/03/102 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
02/03/102 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDREAS LEONARDUS HORBACH / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
25/08/0925 August 2009 | 16/08/09 NO MEMBER LIST |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
01/05/091 May 2009 | DIRECTOR RESIGNED DAVID KNOTT |
27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
28/12/0828 December 2008 | COMPANY BUSINESS 11/12/2008 |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
11/12/0811 December 2008 | DIRECTOR RESIGNED TIMOTHY LOWTH |
30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
19/09/0819 September 2008 | RETURN MADE UP TO 16/08/08; BULK LIST AVAILABLE SEPARATELY |
18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HORBACH / 01/09/2008 |
18/09/0818 September 2008 | DIRECTOR'S PARTICULARS JAN HORBACH |
21/08/0821 August 2008 | AUDITOR'S RESIGNATION |
20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID KNOTT |
25/06/0825 June 2008 | DIRECTOR APPOINTED JAN ANDREAS LEONARDUS HORBACH |
25/06/0825 June 2008 | DIRECTOR APPOINTED NICHOLAS GREGG |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED |
25/06/0825 June 2008 | DIRECTOR RESIGNED HALES WASTE CONTROL LIMITED |
25/06/0825 June 2008 | ARTICLES OF ASSOCIATION |
25/06/0825 June 2008 | ALTER ARTICLES 19/06/2008 |
25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0820 June 2008 | AUDITOR'S RESIGNATION |
21/04/0821 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/04/0821 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
21/04/0821 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/04/0821 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:21/04/2008 |
09/04/089 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PAYNE |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA RISLEY |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH LLEWELLYN |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
09/04/089 April 2008 | DIRECTOR RESIGNED GARETH LLEWELLYN |
09/04/089 April 2008 | DIRECTOR RESIGNED ROBERT DAVIES |
09/04/089 April 2008 | DIRECTOR RESIGNED ROGER PAYNE |
09/04/089 April 2008 | DIRECTOR RESIGNED ANGELA RISLEY |
07/04/087 April 2008 | ORDER OF COURT TO REDUCE CAPITAL |
07/04/087 April 2008 | CERTIFICATE TO REDUCE CAPITAL |
07/04/087 April 2008 | SCHEME OF ARRANGEMENT |
07/04/087 April 2008 | REDUCE ISSUED CAPITAL 12/03/2008 |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
31/03/0831 March 2008 | DIRECTOR RESIGNED MARTIN BETTINGTON |
28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
20/03/0820 March 2008 | ARTICLES OF ASSOCIATION |
20/03/0820 March 2008 | APRV ENTERY INTO SCHEM/SHAR AGRMNT 12/03/2008 |
20/03/0820 March 2008 | APRVED SCHEMEAGRMNT DETAILS 12/03/2008 |
17/09/0717 September 2007 | RETURN MADE UP TO 16/08/07; BULK LIST AVAILABLE SEPARATELY |
07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/077 August 2007 | EU DONATIONS 26/07/07 |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
05/01/075 January 2007 | ARTICLES OF ASSOCIATION |
22/12/0622 December 2006 | FORM 169 6763398761 AT 10P |
11/12/0611 December 2006 | SECRETARY RESIGNED |
14/11/0614 November 2006 | ARTICLES OF ASSOCIATION |
14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0614 November 2006 | CANCEL SHARES 06/10/06 |
13/11/0613 November 2006 | NC DEC ALREADY ADJUSTED 06/10/06 |
13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION |
24/10/0624 October 2006 | AMENDED INTERIM ACCOUNTS MADE UP TO 05/09/06 |
02/10/062 October 2006 | DIV 12/09/06 |
02/10/062 October 2006 | £ NC 838823000/838818000 12/09/06 |
28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0628 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/09/0628 September 2006 | VARYING SHARE RIGHTS AND NAMES |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | INTERIM ACCOUNTS MADE UP TO 05/09/06 |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
21/08/0621 August 2006 | £ IC 711328000/711323000 10/05/06 £ SR 5000@1=5000 |
06/07/066 July 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
18/05/0618 May 2006 | £ IC 711328000/711317150 31/03/06 £ SR [email protected]=10850 |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | SECRETARY RESIGNED |
24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
25/02/0525 February 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0413 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 21/10/02 |
27/10/0227 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
09/11/019 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/0119 February 2001 | ALTER ARTICLES 30/01/01 |
20/12/0020 December 2000 | APPLICATION COMMENCE BUSINESS |
20/12/0020 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/12/0019 December 2000 | COMPANY NAME CHANGED YPCS 108 PLC CERTIFICATE ISSUED ON 19/12/00 |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
18/12/0018 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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