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TRADEBE ENVIRONMENTAL SERVICES LIMITED

Company number 03873993

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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)
07 Nov 2018 TM01 Termination of appointment of Tradebe Management Sl as a director on 29 October 2018
07 Nov 2018 TM01 Termination of appointment of Robert Molenaar as a director on 29 October 2018
07 Nov 2018 MR04 Satisfaction of charge 038739930007 in full
17 Oct 2018 AP01 Appointment of Mr Robin Randall as a director on 9 October 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
19 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Nov 2016 MR01 Registration of charge 038739930009, created on 4 November 2016
23 Nov 2016 MR04 Satisfaction of charge 038739930008 in full
16 Nov 2016 MR01 Registration of charge 038739930008, created on 4 November 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 21,539,767.92
07 Dec 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 Manchester M3 4LY
04 Dec 2015 AUD Auditor's resignation
19 Nov 2015 TM01 Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
29 Oct 2015 MR01 Registration of charge 038739930007, created on 29 October 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Oct 2015 AP01 Appointment of Mr Robert Molenaar as a director on 23 September 2015
11 Mar 2015 MR04 Satisfaction of charge 6 in full
11 Mar 2015 MR04 Satisfaction of charge 5 in full
26 Jan 2015 CH01 Director's details changed for Mr James Stewart Mcgown on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 21,539,767.92