BIFFA LANDFILL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBIFFA LANDFILL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01362615
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA LANDFILL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capialisation, restriction on authorised share capital, bonus shares 25/03/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 29.68
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 296,820,400
    3 pagesSH01

    Certificate of change of name

    Company name changed uk waste management LIMITED\certificate issued on 14/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2025

    RES15

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    25 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    30 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period extended from Mar 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Sarah Parsons as a secretary on Jun 22, 2023

    2 pagesAP03

    Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    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