TRADEBE HEYSHAM LIMITED

Company number 12007207

Date	Type	Description	View / Download
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
12 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
07 Nov 2023	CH02	Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023	(1 page)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(76 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 May 2023	TM01	Termination of appointment of Kristian Dales as a director on 27 April 2023	(1 page)
09 May 2023	AP01	Appointment of Oriol Segarra as a director on 27 April 2023	(2 pages)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
29 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
01 Dec 2021	CERTNM	Company name changed tradebe chemicals LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	(3 pages)
29 Nov 2021	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 23 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Oscar Creixell De Vilallonga as a director on 23 November 2021	(1 page)
29 Nov 2021	PSC02	Notification of Tradebe Environmental Services Limited as a person with significant control on 5 November 2021	(2 pages)
29 Nov 2021	PSC07	Cessation of Tradebe Medioambiente Internacional, S.L as a person with significant control on 5 November 2021	(1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
28 Apr 2021	PSC02	Notification of Tradebe Medioambiente Internacional, S.L as a person with significant control on 20 May 2019	(2 pages)
28 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 28 April 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Kristian Dales as a director on 31 March 2021	(2 pages)