TRADEBE FAWLEY MIDCO LIMITED

Company number 07688319

Date	Type	Description	View / Download
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(6 pages)
10 Jul 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 Castlefield Manchester M3 4LY	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 4 in full	(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)
24 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)
30 Jul 2014	AD03	Register(s) moved to registered inspection location Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
04 Jul 2013	AD01	Registered office address changed from C/O Tradebe Environmental Services Limited Whittle Close Engineer Park Sandycroft Deeside Flintshire CH5 2QE on 4 July 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor De Villalonga	(5 pages)
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Alejandro Planellas as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
12 Dec 2011	AP03	Appointment of Jordi Creixell Sureda as a secretary	(2 pages)
12 Dec 2011	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 24/04/2013	(3 pages)
12 Dec 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)