TRADEBE FAWLEY LIMITED

Company number 02786680

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)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(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 027866800009, created on 29 October 2015	(111 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Mar 2015	MR04	Satisfaction of charge 027866800008 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
10 Mar 2015	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Deansgate Castlefield Manchester M3 4LY	(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)
26 Aug 2014	MR01	Registration of charge 027866800008, created on 22 August 2014	(14 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(5 pages)
04 Jul 2013	AD01	Registered office address changed from C/O Willacy Oil Services Ltd, Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE on 4 July 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor Creixell De Villalonga	(5 pages)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Alejandro Gazulla Planellas as a director	(1 page)