BIFFA GS ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 |
| 28/12/2428 December 2024 | |
| 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 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 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 |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 20/12/1920 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/19 |
| 20/12/1920 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/19 |
| 20/12/1920 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/19 |
| 20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 18/07/1918 July 2019 | SECRETARY APPOINTED SARAH PARSONS |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
| 24/12/1824 December 2018 | SECRETARY APPOINTED RACHAEL HAMBROOK |
| 11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CORONATION ROAD CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3TZ ENGLAND |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM THIRD FLOOR THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
| 13/03/1713 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 08/02/178 February 2017 | SECRETARY APPOINTED RACHAEL HAMBROOK |
| 18/01/1718 January 2017 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED GREENSTAR ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 13/07/15 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
| 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: 7 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
| 15/10/1215 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUTTON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 |
| 02/11/102 November 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR KEITH WOODWARD |
| 21/10/1021 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/1020 August 2010 | ALTER ARTICLES 09/08/2010 |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE WYNNE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WYNNE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUTTON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND WAKELIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WALSH / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY BARRY / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 14/10/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA |
| 09/10/079 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED MATERIALS RECOVERY LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: THIRD FLOOR PINNACLE HOUSE 23-26 DUNSTANS HILL LONDON EC3R 8HN |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED ACCOUNTING RESOURCES LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED GIBSON MARSH LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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