TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

Date	Type	Description	View / Download
23 Mar 2021	CH02	Director's details changed for Grupo Tradebe Medioambiente Sl on 29 October 2018	(1 page)
23 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(63 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Nov 2018	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Tradebe Management Sl as a director on 29 October 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Robert Molenaar as a director on 29 October 2018	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 023698730017 in full	(1 page)
17 Oct 2018	AP01	Appointment of Mr Robin Randall as a director on 9 October 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)