- Company Overview for TRADEBE REFINERY SERVICES LIMITED (02369873)
- Filing history for TRADEBE REFINERY SERVICES LIMITED (02369873)
- People for TRADEBE REFINERY SERVICES LIMITED (02369873)
- Charges for TRADEBE REFINERY SERVICES LIMITED (02369873)
- More for TRADEBE REFINERY SERVICES LIMITED (02369873)
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) |
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13 Dec 2012 | AP01 | Appointment of James Stewart Mcgown as a director | |
13 Dec 2012 | AP01 |
Appointment of Victor Creixell Sureda as a director
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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
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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
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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 |