TRADEBE DINNINGTON LIMITED

Company number 02617757

Date	Type	Description	View / Download
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(46 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,781,001	(5 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 026177570005, created on 29 October 2015	(111 pages)
16 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
16 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
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 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,781,001	(5 pages)
06 Jul 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 4 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,781,001	(6 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2014	AD02	Register inspection address has been changed	(1 page)