TRADEBE ENVIRONMENTAL SERVICES LIMITED

Company number 03873993

Date	Type	Description	View / Download
03 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
03 Dec 2014	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
03 Dec 2014	CH03	Secretary's details changed for Jordi Creixell on 3 December 2014	(1 page)
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)
06 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
08 Jan 2014	SH02	Sub-division of shares on 17 December 2013	(5 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Every ord share of £1 each be subdivided into 100 shares of 0.01 each 17/12/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
24 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 21,539,767.92	(4 pages)
09 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(7 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
23 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor Creixell De Villalonga	(5 pages)
07 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(7 pages)
04 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed APO1 for James Stewart McGown was registered on 04/01/2013	(5 pages)
12 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director ANNOTATION A second filed APO1 for James Stewart McGown was registered on 04/01/2013	(3 pages)
12 Dec 2012	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 23/04/2013	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Alejandro Gazulla Planellas as a director	(1 page)
22 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Tratamientos Ecologicos Del Norte Sl as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Second Code S L as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Osharay Inmobiliaria, Sl as a director	(1 page)
25 Nov 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)