BIFFA SRF TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Alistair Daniel Brookes as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Marc Anthony Angell as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Keith Roger Sinfield as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 23/10/2423 October 2024 | Change of details for Renewi Uk Services Limited as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 |
| 15/10/2415 October 2024 | Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 2024-10-15 |
| 04/10/244 October 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of James Austin Priestley as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Keith Sinfield as a director on 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 |
| 06/03/236 March 2023 | Full accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/02/237 February 2023 | Change of details for Renewi Uk Services Limited as a person with significant control on 2023-01-23 |
| 26/01/2326 January 2023 | Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 |
| 25/01/2325 January 2023 | Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 2023-01-25 |
| 25/01/2325 January 2023 | Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED JAMES AUSTIN PRIESTLEY |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / SHANKS WASTE MANAGEMENT LIMITED / 10/10/2017 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | COMPANY NAME CHANGED SHANKS SRF TRADING LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 09/10/179 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANKS WASTE MANAGEMENT LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROWALAND MILES / 01/07/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR NEIL MILES |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 12/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK IAN SAUNDERS |
| 31/01/0931 January 2009 | ADOPT ARTICLES 22/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR DARREN STOCKLEY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CARTWRIGHT |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED CERTIFICATE ISSUED ON 23/01/09 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: WOODSIDE HOUSE CHURCH ROAD WOBURN SANDS MILTON KEYNES MK17 8TA |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: THE COTTAGE,CHURCH ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8TA |
| 25/11/9425 November 1994 | ALTER MEM AND ARTS 21/11/94 |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 31/08/9431 August 1994 | AUDITOR'S RESIGNATION |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED LAND FILL GAS (SERVICES) LIMITED CERTIFICATE ISSUED ON 18/08/94 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: WOODSIDE HOUSE CHURCH ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8TA |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: OLD COLONY HOUSE SOUTH KING STREET MANCHESTER M2 6DU |
| 14/02/9314 February 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 13/08/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/906 December 1990 | SECRETARY RESIGNED |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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