TRADEBE SOLVENT RECYCLING LIMITED

03890526
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 55 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
29 Aug 2023 accounts Annual Accounts 58 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
04 Jan 2023 accounts Annual Accounts 28 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2022 officers Appointment of director (Oscar Creixell De Vilallonga) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Kristian Dales) 1 Buy now
02 Sep 2021 accounts Annual Accounts 27 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
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 29 Buy now
27 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 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
21 Oct 2019 accounts Annual Accounts 24 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 63 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 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 30 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 27 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 Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 31 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
16 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 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
09 Sep 2015 accounts Annual Accounts 23 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 Victor Creixell De Villalonga) 2 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2015 address Change Sail Address Company With New Address 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 22 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 23 Buy now
24 Apr 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 officers Appointment of director (Victor Creixell Sureda) 3 Buy now
13 Dec 2012 officers Termination of appointment of director (Alejandro Planellas) 1 Buy now
10 Jul 2012 accounts Annual Accounts 20 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Termination of appointment of director (Mark Olpin) 1 Buy now
12 Dec 2011 officers Appointment of director (Mr Mark Warner Olpin) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Antony Walmsley) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Richard Butcher) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Christopher Brown) 1 Buy now
12 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2011 auditors Auditors Resignation Company 1 Buy now
26 Sep 2011 officers Appointment of director (Alejandro Gazulla Planellas) 2 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 officers Appointment of secretary (Jordi Creixell Sureda) 2 Buy now
26 Sep 2011 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
26 Sep 2011 officers Termination of appointment of secretary (Roger Tyson) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Matthew James Harris) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Edward Gretton) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Jonathan Morrish) 1 Buy now
10 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
09 Sep 2011 resolution Resolution 27 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2011 insolvency Solvency statement dated 30/08/11 1 Buy now
31 Aug 2011 resolution Resolution 2 Buy now
31 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
23 Aug 2011 accounts Annual Accounts 20 Buy now
15 Apr 2011 resolution Resolution 15 Buy now
15 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now