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TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

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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)
13 Dec 2012 AP01 Appointment of James Stewart Mcgown as a director
13 Dec 2012 AP01 Appointment of Victor Creixell Sureda as a director
  • ANNOTATION A second filed AP01 was registered on 25/04/2013.
13 Dec 2012 TM01 Termination of appointment of Richard Butcher as a director
13 Dec 2012 TM01 Termination of appointment of Alejandro Planellas as a director
04 Sep 2012 CERTNM Company name changed willacy oil services LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
10 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Mar 2012 AP01 Appointment of Richard Terence Butcher as a director
14 Dec 2011 TM01 Termination of appointment of Mark Olpin as a director
29 Nov 2011 TM01 Termination of appointment of Second Code S L as a director
29 Nov 2011 TM01 Termination of appointment of Tratamientos Ecologicos Del Norte Sl as a director
29 Nov 2011 TM01 Termination of appointment of Osharay Inmobiliaria, Sl as a director
29 Nov 2011 AP02 Appointment of Tradebe Management Sl as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 15
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: 14
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Alejandro Gazulla Planellas on 19 November 2010