BIFFA (WES) LIMITED
Company Documents
Date | Description |
---|---|
07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
26/09/2326 September 2023 | Termination of appointment of Biffa Corporate Services Ltd as a director on 2023-09-19 |
25/09/2325 September 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
12/04/2312 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-29 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-29 |
18/07/1918 July 2019 | SECRETARY APPOINTED SARAH PARSONS |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
09/10/189 October 2018 | SECRETARY APPOINTED RACHAEL HAMBROOK |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/03/1830 March 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CORONATION ROAD CRESSEX BUSINESS PARK CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ ENGLAND |
15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THIRD FLOOR, THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH 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 |
22/12/1622 December 2016 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LTD |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
25/03/1625 March 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
18/07/1418 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
29/03/1329 March 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/11/1220 November 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DONALDSON / 01/06/2012 |
01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
03/02/123 February 2012 | DIRECTOR APPOINTED DR. JOHN KIERAN CASEY |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM |
24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/01/1128 January 2011 | DIRECTOR APPOINTED MR. MARTIN JOHN MARRON |
10/11/1010 November 2010 | SAIL ADDRESS CREATED |
10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
09/11/109 November 2010 | COMPANY NAME CHANGED GREENSTAR (WES) LIMITED CERTIFICATE ISSUED ON 09/11/10 |
02/11/102 November 2010 | SECRETARY APPOINTED MR KEITH WOODWARD |
02/11/102 November 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON |
22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STARK |
13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER |
16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STARK / 06/06/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/01/0915 January 2009 | DIRECTOR RESIGNED NIGEL MANNING |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING |
31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA |
20/08/0720 August 2007 | COMPANY NAME CHANGED WASTE EXCHANGE SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/07 |
20/08/0720 August 2007 | COMPANY NAME CHANGED WASTE EXCHANGE SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/07; RESOLUTION PASSED ON 13/08/07 |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | NEW SECRETARY APPOINTED |
06/06/076 June 2007 | SECRETARY RESIGNED |
06/06/076 June 2007 | SECRETARY RESIGNED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WES BUILDING PLASTICS ROAD WILTON INTERNATIONAL REDCAR CLEVELAND TS10 4RG |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 59 BOATHOUSE LANE STOCKTON ON TEES CLEVELAND TS18 3AW |
17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/034 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 8 DOUGLAS CLOSE PRESTON FARM IND EST STOCKTON ON TEES CLEVELAND TS 18 3SB |
30/11/0030 November 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/07/996 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
02/07/982 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
16/04/9816 April 1998 | SECRETARY RESIGNED |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
11/07/9711 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
29/07/9629 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
03/07/953 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
03/07/953 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/95 |
18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
12/08/9412 August 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
12/08/9412 August 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
05/08/935 August 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company