TRADEBE MINERALS RECYCLING LIMITED

Company number 05248409

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)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
08 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(46 pages)
08 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(46 pages)
26 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 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)
10 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
29 Oct 2015	MR01	Registration of charge 052484090003, created on 29 October 2015	(111 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	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(7 pages)
14 Oct 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	(1 page)
13 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)