- Company Overview for BIFFA CORPORATE HOLDINGS LIMITED (05656364)
- Filing history for BIFFA CORPORATE HOLDINGS LIMITED (05656364)
- People for BIFFA CORPORATE HOLDINGS LIMITED (05656364)
- Charges for BIFFA CORPORATE HOLDINGS LIMITED (05656364)
- More for BIFFA CORPORATE HOLDINGS LIMITED (05656364)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
05 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
21 Oct 2011 | TM01 | Termination of appointment of Hales Waste Control Limited as a director | |
05 Oct 2011 | AA | Full accounts made up to 1 April 2011 | |
18 Aug 2011 | TM01 | Termination of appointment of Culdip Pone as a director | |
26 Jul 2011 | AP02 | Appointment of Biffa Corporate Services Limited as a director | |
26 Jul 2011 | AP01 | Appointment of Mr Ian Raymond Wakelin as a director | |
16 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
15 Dec 2010 | AA | Full accounts made up to 2 April 2010 | |
03 Sep 2010 | TM01 | Termination of appointment of Paul Jennings as a director | |
03 Sep 2010 | TM01 | Termination of appointment of Paul Jennings as a director | |
20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Jul 2010 | AP02 | Appointment of Hales Waste Control Limited as a director | |
03 Jun 2010 | TM01 | Termination of appointment of Jan Horbach as a director | |
04 May 2010 | TM01 | Termination of appointment of Nicholas Gregg as a director | |
02 Mar 2010 | AP01 | Appointment of Mr. Paul Willis Jennings as a director | |
02 Mar 2010 | AP01 | Appointment of Mr. Jan Andreas Leonardus Horbach as a director | |
02 Feb 2010 | AA | Full accounts made up to 27 March 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Nicholas Gregg on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mr. Keith Woodward on 1 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009 | |
02 Dec 2009 | CH03 | Secretary's details changed for Mr. Keith Woodward on 1 December 2009 | |
02 Dec 2009 | CH03 | Secretary's details changed for Hilary Myra Ellson on 1 December 2009 | |
16 Jul 2009 | 363a | Return made up to 16/12/08; full list of members | |
01 May 2009 | 288b | Appointment terminated director david knott |