TRADEBE GWENT LIMITED

Company number 00171493

Date	Type	Description	View / Download
11 Mar 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
11 Mar 2015	MR04	Satisfaction of charge 8 in full	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,925,300	(7 pages)
30 Jul 2014	AD03	Register(s) moved to registered inspection location Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
04 Jul 2013	AD01	Registered office address changed from C/O Willacy Oil Services Limited Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE on 4 July 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor Creixell De Villalonga	(5 pages)
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Alejandro Gazulla Planellas as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Second Code Sl as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Osharay Inmobiliaria, Sl as a director	(1 page)
25 Nov 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 23/04/2013	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Tratamientos Ecologicos Del Norte Sl as a director	(1 page)

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