BIFFA WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 28/12/2428 December 2024 | |
| 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 |
| 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 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 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 |
| 13/06/2313 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-02 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
| 05/01/235 January 2023 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 26/01/2226 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/19 |
| 20/12/1920 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 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 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 26/11/1826 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 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 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ACCURAY HOUSE, CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 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 / HILARY MYRA ELLSON / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 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 / MR. KEITH WOODWARD / 01/12/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 21/08/0821 August 2008 | AUDITOR'S RESIGNATION |
| 20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 07/08/087 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | ALTER MEM AND ARTS 19/06/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED NICHOLAS GREGG |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 22/09/00 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINHAMSHIRE HP12 3NR |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: WINDSOR HOUSE 55/56 ST JAMES'S STREET LONDON SW1A 1LA |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: RIXTON OLD HALL MANCHESTER ROAD RIXTON WARRINGTON CHESHIRE WA3 6EW |
| 22/02/9322 February 1993 | SECRETARY RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 21/07/9221 July 1992 | S386 DISP APP AUDS 21/02/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 06/10/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 07/07/867 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/861 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8621 April 1986 | NEW DIRECTOR APPOINTED |
| 27/07/8527 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 06/10/84 |
| 14/08/8114 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 10/01/8110 January 1981 | MEMORANDUM OF ASSOCIATION |
| 09/05/789 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/06/778 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 05/05/765 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/76 |
| 12/05/7512 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 04/10/734 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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