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Biffa Waste Services LTD

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Reports

Extended Company Report with Annual Accounts BIFFA WASTE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00946107
Record last updated Wednesday, September 20, 2023 6:49:06 PM UTC
Postal Code HP12 3TZ

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BIFFA WASTE SERVICES LIMITED (United Kingdom) Page visits 2024

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BIFFA WASTE SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Sep 19, 2023 Resignation of a woman Resignation of a woman
Registry Jun 2, 2023 Appointment of a woman Appointment of a woman
Registry Jun 2, 2023 Resignation of one Director Resignation of one Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 1, 2021 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 9, 2014 Registration of a charge / charge code 9461... Registration of a charge / charge code 9461...
Registry Jul 7, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 3, 2014 Registration of a charge / charge code 9461... Registration of a charge / charge code 9461...
Registry Feb 7, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 13, 2013 Statement of release / cease from charge / whole both / charge no 29 9461... Statement of release / cease from charge / whole both / charge no 29 9461...
Registry Nov 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2013 Particulars of a mortgage or charge 9461... Particulars of a mortgage or charge 9461...
Registry Mar 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2013 Particulars of a mortgage or charge 9461... Particulars of a mortgage or charge 9461...
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Resignation of one Director 9461... Resignation of one Director 9461...
Registry Feb 15, 2013 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2013 Annual return Annual return
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Appointment of a man as Director 9461... Appointment of a man as Director 9461...
Registry Sep 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2012 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Resignation of one Director 9461... Resignation of one Director 9461...
Registry Aug 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 2, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director 9461... Resignation of one Director 9461...
Registry Sep 1, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of one Collection Director and one Director (a man) Resignation of one Collection Director and one Director (a man)
Registry Mar 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 10, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 9461... Change of particulars for director 9461...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 9461... Change of particulars for director 9461...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 9461... Change of particulars for director 9461...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of particulars for secretary 9461... Change of particulars for secretary 9461...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Appointment of a director Appointment of a director
Registry Jan 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2009 Annual return Annual return
Registry Dec 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2008 Memorandum of association Memorandum of association
Registry Jun 25, 2008 Resignation of a director Resignation of a director

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