BIFFA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Change of details for Biffa Limited as a person with significant control on 2025-01-10 |
| 21/01/2521 January 2025 | Change of details for Biffa Group Holdings Ltd as a person with significant control on 2025-01-10 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-29 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Termination of appointment of Biffa Corporate Services Ltd as a director on 2023-09-19 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 03/10/233 October 2023 | Termination of appointment of a director |
| 02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-25 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-26 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064096750009 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 13/02/1313 February 2013 | SHARE PREMIUM ACCOUNT REDUCED TO �364416065 12/02/2013 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 7597966.72 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJARAM RAO |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 12/02/1312 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/02/136 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 30/01/1330 January 2013 | SCHEME OF ARRANGEMENT |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MICHEAL MARK CORNER-JONES |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JAMES ROBERT CODLING |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATENBY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 23/03/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BILL WOODBURN |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED RAJARAM RAO |
| 21/11/1121 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 05/04/115 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOUGH |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR. MARK EAGAN KEOUGH |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIDI DUCKWORTH |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MARK PATRICK DUNFOY |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 16/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILL WOODBURN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILL WOODBURN / 16/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON GATENBY / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI DUCKWORTH / 16/11/2009 |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI BRYSON / 08/08/2009 |
| 24/11/0824 November 2008 | DIRECTORS' AUTHORITY RE CH 2 PART 13 C A 2006 10/11/2008 |
| 12/11/0812 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | COMPANY NAME CHANGED WASTEACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 21/10/0821 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED BILL WOODBURN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MATTHEW HARRIS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAJARAM RAO |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 23/04/0823 April 2008 | |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | � NC 100/100000 07/02 |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 07/02/08 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | COMPANY NAME CHANGED WASTEPIKCO LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 21/01/0821 January 2008 | S-DIV 16/01/08 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED HACKREMCO (NO. 2537) LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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