BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED

Company Documents

DateDescription
17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/02/1619 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/01/158 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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19/02/1419 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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24/01/1324 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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21/10/1121 October 2011 CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/01/1113 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/01/107 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 06/01/2010

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07/01/107 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009

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16/01/0916 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED KEITH WOODWARD

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08

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01/08/081 August 2008 SECRETARY APPOINTED KEITH WOODWARD

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31/07/0831 July 2008 SECRETARY APPOINTED HILARY MYRA ELLSON

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON

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09/04/089 April 2008 DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED

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09/01/089 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/02/048 February 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/01/0228 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/05/9830 May 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND

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16/04/9816 April 1998 DIRECTOR'S PARTICULARS CHANGED

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED

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03/02/983 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/10/9717 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/02/9416 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/07/931 July 1993 S386 DISP APP AUDS 15/06/93

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21/01/9321 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/01/9215 January 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/06/9120 June 1991 DIRECTOR RESIGNED

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01/05/911 May 1991 DIRECTOR RESIGNED

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01/05/911 May 1991 DIRECTOR RESIGNED

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28/03/9128 March 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/06/904 June 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 DIRECTOR RESIGNED

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01/03/901 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 REGISTERED OFFICE CHANGED ON 24/02/89 FROM: KINGSMILL LONDON ROAD HIGH WYCOMBE BUCKS

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31/01/8931 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88

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30/01/8930 January 1989 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/03/8823 March 1988 NEW DIRECTOR APPOINTED

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03/11/873 November 1987 COMPANY NAME CHANGED WASTE CONTROL (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/11/87

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18/08/8718 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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18/08/8718 August 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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07/08/867 August 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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12/02/8212 February 1982 ARTICLES OF ASSOCIATION

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05/03/755 March 1975 MEMORANDUM OF ASSOCIATION

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