BIFFA WASTE SERVICES LIMITED: Filings

  • Overview

    Company NameBIFFA WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00946107
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Restriction on authorised share capital revoked 27/03/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Paul Michael Coulton as a director on Mar 05, 2026

    2 pagesAP01

    Appointment of Stephen John Cole as a director on Mar 05, 2026

    2 pagesAP01

    Registration of charge 009461070018, created on Feb 09, 2026

    16 pagesMR01

    Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Michael Charles Davis as a director on Jan 31, 2026

    1 pagesTM01

    Full accounts made up to Mar 28, 2025

    71 pagesAA

    Satisfaction of charge 009461070017 in full

    1 pagesMR04

    Satisfaction of charge 009461070015 in full

    1 pagesMR04

    Termination of appointment of Maxine Eleanor Mayhew as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 21, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 503,660,002
    3 pagesSH01

    Change of details for Biffa Holdings Ltd as a person with significant control on Jan 10, 2025

    2 pagesPSC05

    Full accounts made up to Mar 29, 2024

    71 pagesAA

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    76 pagesAA

    Previous accounting period extended from Mar 26, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

    2 pagesAP01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Sarah Christine Parsons as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Biffa Corporate Services Limited as a director on Jun 02, 2023

    1 pagesTM01

    Registration of charge 009461070017, created on May 23, 2023

    37 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0