TRADEBE REFINERY SERVICES LIMITED

02369873
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 13 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 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 15 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
20 Dec 2022 accounts Annual Accounts 15 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 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
02 Sep 2021 accounts Annual Accounts 14 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 71 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
23 Jul 2020 accounts Annual Accounts 17 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 17 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 63 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 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
07 Oct 2018 accounts Annual Accounts 18 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 45 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
07 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
07 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 19 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
22 Mar 2016 accounts Annual Accounts 11 Buy now
22 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 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
16 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
16 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Oct 2015 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
06 May 2015 address Change Sail Address Company With Old Address New Address 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
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2014 accounts Annual Accounts 18 Buy now
22 Apr 2014 annual-return Annual Return 8 Buy now
22 Apr 2014 address Move Registers To Sail Company 1 Buy now
22 Apr 2014 address Change Sail Address Company 1 Buy now
02 Jul 2013 accounts Annual Accounts 18 Buy now
10 May 2013 annual-return Annual Return 7 Buy now
25 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 Appointment of director (Victor Creixell Sureda) 3 Buy now
13 Dec 2012 officers Termination of appointment of director (Richard Butcher) 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Alejandro Planellas) 1 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2012 accounts Annual Accounts 19 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
06 Mar 2012 officers Appointment of director (Richard Terence Butcher) 2 Buy now
14 Dec 2011 officers Termination of appointment of director (Mark Olpin) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Second Code S L) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Tratamientos Ecologicos Del Norte Sl) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Osharay Inmobiliaria, Sl) 1 Buy now
29 Nov 2011 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
19 Nov 2010 officers Change of particulars for director (Alejandro Gazulla Planellas) 2 Buy now