Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 1 October 2021
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06 Jun 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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06 Jun 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Paul David Cooke as a director on 25 April 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Adlam as a director on 25 April 2023
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24 May 2023 |
PSC05 |
Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023
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24 May 2023 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 25 April 2023
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24 May 2023 |
PSC05 |
Change of details for Esterform Group Limited as a person with significant control on 25 April 2023
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23 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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15 May 2023 |
AP01 |
Appointment of Ms Sarah Christine Parsons as a director on 25 April 2023
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15 May 2023 |
AP01 |
Appointment of Michael Charles Davis as a director on 25 April 2023
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15 May 2023 |
AP03 |
Appointment of Sarah Christine Parsons as a secretary on 25 April 2023
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03 May 2023 |
MR01 |
Registration of charge 036272810034, created on 25 April 2023
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Paul David Cooke as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mark Adlam as a director on 1 August 2022
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