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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)
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Tratamientos Ecologicos Del Norte Sl on 7 April 2010
20 May 2010 CH02 Director's details changed for Osharay Inmobiliaria, Sl on 7 April 2010
20 May 2010 CH01 Director's details changed for Alejandro Gazulla Planellas on 7 April 2010
20 May 2010 CH02 Director's details changed for Second Code S L on 7 April 2010
03 Sep 2009 288a Director appointed mr mark warner olpin
23 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 07/04/09; full list of members
15 Jul 2008 288a Director appointed alejandro gazulla planellas
07 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jun 2008 363a Return made up to 07/04/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363s Return made up to 07/04/07; no change of members
  • 363(287) ‐ Registered office changed on 21/05/07
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 363s Return made up to 07/04/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288c Director's particulars changed
16 Jan 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 395 Particulars of mortgage/charge