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TRADEBE GWENT LIMITED

Company number 00171493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
09 Sep 2011 CC04 Statement of company's objects
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 02/09/2011
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 AP01 Appointment of Mr Alejandro Gazulla Planellas as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
23 Jul 2010 CH02 Director's details changed for Tratamientos Ecologicos Del Norte Sl on 13 July 2010
23 Jul 2010 CH02 Director's details changed for Osharay Inmobiliaria, Sl on 13 July 2010
23 Jul 2010 CH02 Director's details changed for Second Code Sl on 13 July 2010
03 Sep 2009 288a Director appointed mr mark warner olpin
14 Jul 2009 363a Return made up to 13/07/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 December 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
26 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: haweswater house lingley mere business park lingley green avenue, great sankey, warrington WA5 3LP
08 Nov 2007 288b Secretary resigned