TRADEBE MINERALS RECYCLING LIMITED

Company number 05248409

Date	Type	Description	View / Download
02 Dec 2014	AD01	Registered office address changed from , Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(7 pages)
27 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
27 Oct 2014	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(6 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 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)
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 24/04/2013	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Richard Butcher as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Alejandro Planellas as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Mar 2012	TM01	Termination of appointment of James Mcgown as a director	(1 page)
06 Mar 2012	AP01	Appointment of Richard Terence Butcher as a director	(2 pages)
22 Dec 2011	CERTNM	Company name changed tradebe mineral resource management LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
13 Dec 2011	CH01	Director's details changed for James Stewart Mcgown on 30 September 2011	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Mark Warner Olpin as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Richard Butcher as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Christopher Brown as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Antony Walmsley as a director	(1 page)
12 Dec 2011	CERTNM	Company name changed minerals resource management LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution	(3 pages)