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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 14,303,767.92
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 6,321,767.92
08 Mar 2011 CC04 Statement of company's objects
22 Feb 2011 CERTNM Company name changed W.G. holdings LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
19 Nov 2010 AP01 Appointment of Mr Alejandro Gazulla Planellas as a director
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for Osharay Inmobiliaria, Sl on 9 November 2009
06 Jan 2010 CH02 Director's details changed for Tratamientos Ecologicos Del Norte Sl on 9 November 2009
06 Jan 2010 CH02 Director's details changed for Second Code S L on 9 November 2009
06 Jan 2010 CH01 Director's details changed for Mr Mark Warner Olpin on 9 November 2009
23 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jul 2009 288a Director appointed mark warner olpin
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association