TRADEBE ENVIRONMENTAL SERVICES LIMITED

03873993
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 73 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2024 capital Return of Allotment of shares 3 Buy now
22 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Apr 2024 resolution Resolution 2 Buy now
18 Apr 2024 capital Return of Allotment of shares 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
10 Aug 2023 accounts Annual Accounts 76 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
03 Jan 2023 accounts Annual Accounts 77 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 71 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
27 Jul 2020 accounts Annual Accounts 63 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 resolution Resolution 2 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 accounts Annual Accounts 63 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 45 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 41 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 mortgage Registration of a charge 34 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Registration of a charge 34 Buy now
05 Jul 2016 accounts Annual Accounts 46 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
07 Dec 2015 address Change Sail Address Company With Old Address New Address 1 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 accounts Annual Accounts 36 Buy now
14 Oct 2015 officers Appointment of director (Mr Robert Molenaar) 2 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 1 Buy now
26 Jan 2015 officers Change of particulars for director (Mr James Stewart Mcgown) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Victor Creixell De Villalonga) 2 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
03 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
03 Dec 2014 officers Change of particulars for secretary (Jordi Creixell) 1 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 39 Buy now
08 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Dec 2013 resolution Resolution 35 Buy now
24 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2013 capital Return of Allotment of shares 4 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 accounts Annual Accounts 34 Buy now
23 Apr 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Dec 2012 officers Appointment of director (James Stewart Mcgown) 3 Buy now
12 Dec 2012 officers Appointment of director (Victor Creixell Sureda) 3 Buy now
12 Dec 2012 officers Termination of appointment of director (Alejandro Gazulla Planellas) 1 Buy now
22 Oct 2012 accounts Annual Accounts 45 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 (Tratamientos Ecologicos Del Norte Sl) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Second Code S L) 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
21 Nov 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
19 Sep 2011 resolution Resolution 2 Buy now
19 Sep 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
14 Mar 2011 resolution Resolution 2 Buy now
08 Mar 2011 capital Return of Allotment of shares 4 Buy now
08 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2010 officers Appointment of director (Mr Alejandro Gazulla Planellas) 2 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 16 Buy now
06 Jan 2010 annual-return Annual Return 7 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Osharay Inmobiliaria, Sl) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Tratamientos Ecologicos Del Norte Sl) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Second Code S L) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Mark Warner Olpin) 2 Buy now
23 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 2 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
22 Jul 2009 officers Director appointed mark warner olpin 2 Buy now
22 Jul 2009 resolution Resolution 9 Buy now