BIFFA TREATMENT SERVICES LIMITED: Filings

  • Overview

    Company NameBIFFA TREATMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02393309
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA TREATMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    47 pagesAA

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Marc Anthony Angell as a director on Oct 13, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Change of details for Renewi Uk Pfi Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed renewi uk services LIMITED\certificate issued on 18/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024

    2 pagesAP03

    Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Antonius Adrianus Verberne as a director on Oct 10, 2024

    1 pagesTM01

    Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024

    1 pagesTM02

    Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road Cressex Business Park High Wycombe HP12 3TZ on Oct 15, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 08, 2024

    • Capital: GBP 169,149,488
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    47 pagesAA

    Notification of Renewi Uk Pfi Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Cessation of Renewi Holdings Limited as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 54,239,888
    3 pagesSH01

    Termination of appointment of James Austin Priestley as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Keith Sinfield as a director on Mar 31, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    43 pagesAA

    Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

    1 pagesTM02

    Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

    2 pagesAP03

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    40 pagesAA

    Change of details for Renewi Holdings Limited as a person with significant control on Jan 23, 2023

    2 pagesPSC05

    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