TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 18,000	(7 pages)
22 Mar 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
22 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
29 Oct 2015	MR01	Registration of charge 023698730017, created on 29 October 2015	(111 pages)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 18,000	(8 pages)
06 May 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 15 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 16 in full	(2 pages)
11 Mar 2015	MR04	Satisfaction of charge 14 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Sandycroft Deeside Deeside Flintshire CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 18,000	(8 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(7 pages)
25 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for victor creixell de villalonga.	(5 pages)