TRADEBE GWENT LIMITED

00171493
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 25 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
15 Aug 2023 accounts Annual Accounts 25 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 May 2023 officers Termination of appointment of director (Kristian Dales) 1 Buy now
09 May 2023 officers Appointment of director (Oriol Segarra) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Dec 2022 accounts Annual Accounts 24 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 27 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
27 Jul 2020 accounts Annual Accounts 28 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Appointment of corporate director (Grupo Tradebe Medioambiente Sl) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Tradebe Management Sl) 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Robert Molenaar) 1 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Robin Randall) 2 Buy now
08 Oct 2018 accounts Annual Accounts 24 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 23 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 24 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2015 officers Termination of appointment of director (James Stewart Mcgown) 1 Buy now
29 Oct 2015 mortgage Registration of a charge 111 Buy now
14 Oct 2015 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
09 Sep 2015 accounts Annual Accounts 14 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2015 officers Change of particulars for director (Mr James Stewart Mcgown) 2 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
30 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
30 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2014 accounts Annual Accounts 17 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 18 Buy now
23 Apr 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Dec 2012 officers Appointment of director (James Stewart Mcgown) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Alejandro Gazulla Planellas) 1 Buy now
27 Jul 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 19 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
14 Dec 2011 officers Termination of appointment of director (Mark Olpin) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Second Code Sl) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Osharay Inmobiliaria, Sl) 1 Buy now
25 Nov 2011 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
25 Nov 2011 officers Appointment of director (Victor Creixell Sureda) 3 Buy now
03 Oct 2011 accounts Annual Accounts 19 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 officers Termination of appointment of director (Tratamientos Ecologicos Del Norte Sl) 1 Buy now
10 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
09 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2011 resolution Resolution 27 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
19 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2010 officers Appointment of director (Mr Alejandro Gazulla Planellas) 2 Buy now
23 Sep 2010 accounts Annual Accounts 18 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Tratamientos Ecologicos Del Norte Sl) 2 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Second Code Sl) 2 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Osharay Inmobiliaria, Sl) 2 Buy now
03 Sep 2009 officers Director appointed mr mark warner olpin 2 Buy now
14 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
23 Jun 2009 accounts Annual Accounts 20 Buy now
14 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 19 Buy now
17 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
26 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: haweswater house lingley mere business park lingley green avenue, great sankey, warrington WA5 3LP 1 Buy now
08 Nov 2007 officers Secretary resigned 1 Buy now