| Date | Description |
|---|
| 2024-11-26 |
delete address 141 West Jackson Boulevard, Chicago, IL, USA |
| 2024-11-26 |
delete address 2261 Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EA, UK
uk |
| 2024-11-26 |
delete address 416 Shattuck Way, Newington, NH, USA |
| 2024-11-26 |
delete address 50 Carmaben Road, Glasgow G33 4UN, Scotland, UK
uk |
| 2024-11-26 |
delete address Atlas House, Third Avenue, Marlow SL7 1EY, UK
uk |
| 2024-11-26 |
delete address Charley Wood Road, Liverpool, Merseyside L33 7SG, UK
uk |
| 2024-11-26 |
delete address Corporation Road, Newport NP19 4RD, Wales, UK
uk |
| 2024-11-26 |
delete address Harbour Road, Rye, East Sussex TN31 7TE, UK
uk |
| 2024-11-26 |
delete address Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port CH65 4EY, UK
uk |
| 2024-11-26 |
delete address Newport NP19 4RD, Wales, United Kingdom |
| 2024-11-26 |
delete email dp..@bellavistalegal.eu |
| 2024-11-26 |
delete email hi..@tradebe.com |
| 2024-11-26 |
insert address 10 Terminal Drive, Latham, NY 12110, USA |
| 2024-11-26 |
insert address 1004 Idlewilde Boulevard, Columbia, SC 29201, USA |
| 2024-11-26 |
insert address 1010 Franklin Drive suite 1b, Smock, PA 15480, USA |
| 2024-11-26 |
insert address 10545 West Donges Court, Milwaukee, WI 53224, USA |
| 2024-11-26 |
insert address 11 North Avenue, Dunellen, NJ 08812, USA |
| 2024-11-26 |
insert address 136-140 Gracey Avenue, Meriden, CT 06451, USA |
| 2024-11-26 |
insert address 141 West Jackson Boulevard suite 1200, Chicago, IL 60604, USA |
| 2024-11-26 |
insert address 1433 East 83rd Avenue, Merrillville, IN 46410, USA |
| 2024-11-26 |
insert address 1552 Bryan Street, Gary, IN 46406, USA |
| 2024-11-26 |
insert address 1620 South 45th Street, Kansas City, KS 66106, USA |
| 2024-11-26 |
insert address 1640 Buchanan Trail East, Greencastle, PA 17225, USA |
| 2024-11-26 |
insert address 1732 Kingsley Avenue suite 203, Orange Park, FL 32073, USA |
| 2024-11-26 |
insert address 200 South 16th Street, La Porte, TX 77571, USA |
| 2024-11-26 |
insert address 206 Sandra Drive, Berwick, LA 70342, USA |
| 2024-11-26 |
insert address 207 Commerce Drive, Saraland, AL 36571, USA |
| 2024-11-26 |
insert address 211 Commerce Drive, Saraland, AL 36571, USA |
| 2024-11-26 |
insert address 234 Hobart Street, Meriden, CT 06450, USA |
| 2024-11-26 |
insert address 238 South Lindberg Avenue, Griffith, IN 46319, USA |
| 2024-11-26 |
insert address 2500 Brooklawn Drive, Baton Rouge, LA 70807, USA |
| 2024-11-26 |
insert address 2516 Minnis Drive suite 100, Haltom City, TX 76117, USA |
| 2024-11-26 |
insert address 265 Old Water Street, Mobile, AL 36603, USA |
| 2024-11-26 |
insert address 2900 Justin Drive suite d, Urbandale, IA 50322, USA |
| 2024-11-26 |
insert address 357 West Main Street, Meriden, CT 06451, USA |
| 2024-11-26 |
insert address 3640 La Highway 1 South, Port Allen, LA 70767, USA |
| 2024-11-26 |
insert address 4020 Vassar Drive Northeast suite d, Albuquerque, NM 87107, USA |
| 2024-11-26 |
insert address 410 Shattuck Way, Newington, NH 03801, USA |
| 2024-11-26 |
insert address 410 Shattuck Way, Newington, NH, USA |
| 2024-11-26 |
insert address 4343 Kennedy Ave, East Chicago, IN 46312, USA |
| 2024-11-26 |
insert address 441R Canton Street, Stoughton, MA 02072, USA |
| 2024-11-26 |
insert address 450 Edenwold Road, Madison, TN 37115, USA |
| 2024-11-26 |
insert address 50 Cross Street, Bridgeport, CT 06610, USA |
| 2024-11-26 |
insert address 500 4 Rod Road, Berlin, CT 06037, USA |
| 2024-11-26 |
insert address 5010 Denfield Street, Durham, NC 27704, USA |
| 2024-11-26 |
insert address 512 West Crescentville Road, Cincinnati, OH 45246, USA |
| 2024-11-26 |
insert address 5485 Victory Lane, Millington, TN 38053, USA |
| 2024-11-26 |
insert address 5611 West Hemlock Street, Milwaukee, WI 53223, USA |
| 2024-11-26 |
insert address 628 Saratoga Street, Cohoes, NY 12047, USA |
| 2024-11-26 |
insert address 6878 Jonesboro Road, Morrow, GA 30260, USA |
| 2024-11-26 |
insert address 713 Bill Myles Drive, Saraland, AL 36571, USA |
| 2024-11-26 |
insert email pr..@tradebe.com |
| 2024-11-26 |
insert email sp..@tradebe.com |
| 2024-11-26 |
insert phone +44 1224 571491 |
| 2024-11-26 |
insert phone +44 844 693 2033 |
| 2024-11-26 |
insert phone +44 845 603 2893 |
| 2024-10-25 |
delete source_ip 77.73.83.89 |
| 2024-10-25 |
insert source_ip 79.125.60.0 |
| 2024-10-25 |
update website_status FlippedRobots => OK |
| 2024-10-01 |
update website_status OK => FlippedRobots |
| 2024-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-08-31 |
update website_status FlippedRobots => OK |
| 2024-08-07 |
update website_status OK => FlippedRobots |
| 2024-07-06 |
update robots_txt_status tradebe.co.uk: 200 => 0 |
| 2024-07-06 |
update robots_txt_status www.tradebe.co.uk: 200 => 0 |
| 2024-06-03 |
delete ceo Ghia Rossi |
| 2024-06-03 |
delete otherexecutives Ghia Rossi |
| 2024-06-03 |
insert ceo Oriol Mateu |
| 2024-06-03 |
insert otherexecutives Oriol Mateu |
| 2024-06-03 |
delete person Ghia Rossi |
| 2024-06-03 |
insert person Oriol Mateu |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-11-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRUPO TRADEBE MEDIOAMBIENTE SL / 07/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
delete person Maria Crespo |
| 2023-08-14 |
insert person Maica Crespo |
| 2023-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
delete ceo Creixell, Victor |
| 2023-06-07 |
delete ceo Dales, Kristian |
| 2023-06-07 |
delete otherexecutives Creixell, Jordi |
| 2023-06-07 |
delete otherexecutives Creixell, Victor |
| 2023-06-07 |
delete otherexecutives Dales, Kristian |
| 2023-06-07 |
insert ceo Oriol Segarra |
| 2023-06-07 |
insert chairman Josep Creixell |
| 2023-06-07 |
insert founder Josep Creixell |
| 2023-06-07 |
insert otherexecutives Oriol Segarra |
| 2023-06-07 |
delete person Creixell, Jordi |
| 2023-06-07 |
delete person Creixell, Victor |
| 2023-06-07 |
delete person Dales, Kristian |
| 2023-06-07 |
insert person Maria Creixell |
| 2023-06-07 |
insert person Maria Crespo |
| 2023-06-07 |
insert person Oriol Segarra |
| 2023-06-07 |
insert person Oscar Creixell |
| 2023-06-07 |
update person_title Josep Creixell: Chairman Board of Directors / Executive Management Team; Member of the Board of Directors => Chairman; Founder |
| 2023-06-07 |
update person_title Victor Creixell: Executive Director, Tradebe. => Executive Director, Tradebe.; CEO Environmental Services |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED ORIOL SEGARRA |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DALES |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
delete address 1st Floor South Wing, Chadwick House, Birchwood Park
WA3 6AE
,
Warrington
,
United Kingdom |
| 2023-02-24 |
delete address 2261 Dunbeath Road Elgin Industrial Estate Swindon
SN2 8EA
,
Swindon
,
United Kingdom |
| 2023-02-24 |
delete address Atlas House, Third Avenue, Globe Business Park
SL7 1EY
,
Marlow
,
England
,
United Kingdom |
| 2023-02-24 |
delete address B44 Winfrith
DT2 8WQ
,
Dorchester, Dorset
,
England
,
United Kingdom |
| 2023-02-24 |
delete address Centre Charleston Road, Hardley, Hythe
SO45 3NX
,
Southampton
,
England
,
United Kingdom |
| 2023-02-24 |
delete address Charley Wood Road Knowsley Industrial Park
L33 7SG
,
Liverpool
,
Merseyside
,
United Kingdom |
| 2023-02-24 |
delete address Gwent Waste Management Centre, Corporation Road, Gwent
NP19 4RD
,
Newport
,
Wales |
| 2023-02-24 |
delete address Innospec Manufacturing Park, Oil Sites Road
CH65 4EY
,
Ellesmere Port
,
England
,
United Kingdom |
| 2023-02-24 |
delete address Lees Road, Manor Industrial Complex Knowsley Business Park
L33 7SE
,
Knowsley
,
United Kingdom |
| 2023-02-24 |
delete address Marlborough Road, Wrexham Industrial Estate, Clwyd
LL13 9RJ |
| 2023-02-24 |
delete address Tradebe Healthcare Enterprise close, Medway City Estate
ME2 4LY
,
Rochester, Kent
,
England
,
United Kingdom |
| 2023-02-24 |
delete address Tradebe Heysham
Middleton Road
LA3 3JW |
| 2023-02-24 |
delete address Tradebe Redditch
Alexandra Hospital
B98 7UB |
| 2023-02-24 |
delete address Tradebe Scotoil
Davidson House, Miller Street
AB11 5AN
,
Aberdeen
,
Scotland |
| 2023-02-24 |
delete address Tradebe Sunderland
Hendon Dock
SR12ES |
| 2023-02-24 |
delete address Unit 21 Cromarty Firth Industrial Park
IV18 0LT
,
Invergordon
,
United Kingdom |
| 2023-02-24 |
delete address Unit 23, Jacknell Road
LE10 3BS
,
Hinckley
,
United Kingdom |
| 2023-02-24 |
delete alias Tradebe Scotland |
| 2023-02-24 |
insert address 1st Floor South Wing, Chadwick House, Birchwood Park
Warrington
,
WA3 6AE
,
United Kingdom |
| 2023-02-24 |
insert address 2261 Dunbeath Road Elgin Industrial Estate Swindon
Swindon
,
SN2 8EA
,
United Kingdom |
| 2023-02-24 |
insert address Alexandra Hospital
Redditch
,
B98 7UB
,
United Kingdom |
| 2023-02-24 |
insert address Atlas House, Third Avenue, Globe Business Park
Marlow
,
SL7 1EY
,
United Kingdom |
| 2023-02-24 |
insert address Centre Charleston Road, Hardley, Hythe
Southampton
,
SO45 3NX
,
United Kingdom |
| 2023-02-24 |
insert address Charley Wood Road Knowsley Industrial Park
Liverpool
,
L33 7SG
,
United Kingdom |
| 2023-02-24 |
insert address Davidson House, Miller Street
Aberdeen
,
AB11 5AN
,
United Kingdom |
| 2023-02-24 |
insert address Hendon Dock
Sunderland
,
SR1 2ES
,
United Kingdom |
| 2023-02-24 |
insert address Innospec Manufacturing Park, Oil Sites Road
Ellesmere Port, Cheshire
,
CH65 4EY
,
United Kingdom |
| 2023-02-24 |
insert address Lees Road, Manor Industrial Complex Knowsley Business Park
Knowsley
,
L33 7SE
,
United Kingdom |
| 2023-02-24 |
insert address Queenslie Industrial Estate
,
Glasgow
,
G33 4UN
,
United Kingdom |
| 2023-02-24 |
insert address Tradebe Healthcare Enterprise close, Medway City Estate
Rochester, Kent
,
ME2 4LY
,
United Kingdom |
| 2023-02-24 |
insert address Tradebe Heysham
Middleton Road
Morecambe
,
LA3 3JW
,
United Kingdom |
| 2023-02-24 |
insert address Unit 21 Cromarty Firth Industrial Park
Invergordon
,
IV18 0LT
,
United Kingdom |
| 2023-02-24 |
insert address Unit 23, Jacknell Road
Hinckley
,
LE10 3BS
,
United Kingdom |
| 2023-02-24 |
update primary_contact Atlas House, Third Avenue, Globe Business Park
SL7 1EY
,
Marlow
,
England
,
United Kingdom => Atlas House, Third Avenue, Globe Business Park
Marlow
,
SL7 1EY
,
United Kingdom |
| 2023-01-23 |
delete source_ip 212.36.91.208 |
| 2023-01-23 |
insert source_ip 77.73.83.89 |
| 2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-22 |
delete address Av. Barcelona 109
08970
,
Sant Joan Despí
,
Barcelona
,
Spain |
| 2022-12-22 |
delete phone + 44 (0) 1977 622 429 |
| 2022-12-22 |
insert address Av. Barcelona 109. Planta 2.
08970
,
Sant Joan Despí
,
Barcelona
,
Spain |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-18 |
delete address Building 2, 100 Inchinnan Road
ML4 3NP
,
Bellshill
,
United Kingdom |
| 2022-09-18 |
delete address Kitling Road Knowsley Business Park
L34 9HL
,
Liverpool
,
Merseyside
,
United Kingdom |
| 2022-09-18 |
delete address Lime Kiln Works
TN31 7TE
,
Rye Harbour
,
England
,
United Kingdom |
| 2022-09-18 |
delete phone 01698 748 365 |
| 2022-07-17 |
insert address 1st Floor South Wing, Chadwick House, Birchwood Park
WA3 6AE
,
Warrington
,
United Kingdom |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-03-15 |
insert ceo Creixell, Victor |
| 2022-03-15 |
insert otherexecutives Creixell, Victor |
| 2022-03-15 |
insert about_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
insert casestudy_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
insert index_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
insert management_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
insert person Creixell, Victor |
| 2022-03-15 |
insert product_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
insert terms_pages_linkeddomain tradebehealthcare.co.uk |
| 2022-03-15 |
update person_title Victor Creixell: Executive Director, Tradebe.; CEO; Member of the Board of Directors => Executive Director, Tradebe. |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
delete ceo Robin Randall |
| 2021-10-01 |
delete otherexecutives Robin Randall |
| 2021-10-01 |
insert ceo Kristian Dales |
| 2021-10-01 |
insert otherexecutives Kristian Dales |
| 2021-10-01 |
delete person Robin Randall |
| 2021-10-01 |
insert person Kristian Dales |
| 2021-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-22 |
delete address Frazione Rimale 59, 43036 Fidenza
43036
,
Fidenza
,
Parma
,
Italy |
| 2021-06-22 |
delete address Schipkauer Str. 1, 01987 Schwarzheide, Alemania |
| 2021-06-22 |
delete alias Tradebe Germany |
| 2021-06-22 |
insert alias Tradebe Scotland |
| 2021-05-21 |
delete address Sayh Al Malih Street,
PO Box 713
,
Muscat
,
Muscat
,
Oman |
| 2021-05-21 |
delete alias Tradebe Oman |
| 2021-05-21 |
delete phone +968 2456 4162 |
| 2021-05-21 |
delete phone 01305 202 587 |
| 2021-05-21 |
insert address Frazione Rimale 59, 43036 Fidenza
43036
,
Fidenza
,
Parma
,
Italy |
| 2021-05-21 |
insert address Schipkauer Str. 1, 01987 Schwarzheide, Alemania |
| 2021-05-21 |
insert alias Tradebe Germany |
| 2021-05-21 |
insert contact_pages_linkeddomain office.com |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN DALES |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL |
| 2021-04-05 |
delete address 1620 Buchanan Trail East
17225
,
Greencastle
,
PA
,
United States |
| 2021-04-05 |
delete email us..@tradebe.com |
| 2021-04-05 |
delete phone (800) 388-7242 |
| 2021-03-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRUPO TRADEBE MEDIOAMBIENTE SL / 29/10/2018 |
| 2021-01-27 |
delete phone 01455 616 673 |
| 2021-01-27 |
insert address 1620 Buchanan Trail East
17225
,
Greencastle
,
PA
,
United States |
| 2021-01-27 |
insert email us..@tradebe.com |
| 2021-01-27 |
insert phone (800) 388-7242 |
| 2020-09-22 |
delete address 203 Burcott Road
BS11 8AP
,
Avonmouth
,
England
,
United Kingdom |
| 2020-09-22 |
delete address Units 1-4 Plumtree Farm Industrial Estate Plumtree Rd
DN11 8EW
,
Bircotes |
| 2020-09-22 |
delete phone +44 (0) 1179 802 990 |
| 2020-09-22 |
delete phone +44 (0) 1302 711 733 |
| 2020-09-22 |
insert address 2261 Dunbeath Road Elgin Industrial Estate Swindon
SN2 8EA
,
Swindon
,
United Kingdom |
| 2020-09-22 |
insert address Lees Road, Manor Industrial Complex Knowsley Business Park
L33 7SE
,
Knowsley
,
United Kingdom |
| 2020-09-22 |
insert phone 01793 431 269 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-12-06 |
delete address Avanti Packaging Centre
Yardley Road
Knowsley Business Park
Merseyside L33 7SS |
| 2019-12-06 |
delete fax 0151 546 3632 |
| 2019-12-06 |
delete phone 0333 240 4337 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
insert phone 01698 748 365 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-05 |
delete address Avanti Packaging Centre
Yardley Road Knowsley Business Park
L33 7SS |
| 2019-09-05 |
insert address Building 2, 100 Inchinnan Road
ML4 3NP
,
Bellshill
,
United Kingdom |
| 2019-08-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2019 |
| 2019-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 8920002 |
| 2019-06-05 |
delete source_ip 185.11.202.90 |
| 2019-06-05 |
insert source_ip 212.36.91.208 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-05 |
insert otherexecutives Sandra Erliso |
| 2019-04-05 |
delete address 2516 Minnis Dr, Suite 100
76117
,
Haltom City
,
Texas
,
United States |
| 2019-04-05 |
delete email us..@tradebe.com |
| 2019-04-05 |
delete phone (800) 388-7242 |
| 2019-04-05 |
insert person Sandra Erliso |
| 2019-02-24 |
insert address 2516 Minnis Dr, Suite 100
76117
,
Haltom City
,
Texas
,
United States |
| 2019-02-24 |
insert email us..@tradebe.com |
| 2019-02-24 |
insert phone (800) 388-7242 |
| 2019-01-23 |
delete address PO Box 713 PC 116
,
Muscat
,
Sultanate of Oman |
| 2019-01-23 |
delete phone (+968) 24564077 |
| 2019-01-23 |
delete phone +44 (0) 1634 299 743 |
| 2019-01-23 |
insert address Sayh Al Malih Street,
PO Box 713
,
Muscat
,
Muscat
,
Oman |
| 2019-01-23 |
insert phone + 44 (0) 1634 299 740 |
| 2019-01-23 |
insert phone +968 2456 4162 |
| 2018-12-16 |
delete ceo Rob Molenaar |
| 2018-12-16 |
delete otherexecutives Rob Molenaar |
| 2018-12-16 |
insert ceo Iñaki Zaldúa |
| 2018-12-16 |
insert ceo Robin Randall |
| 2018-12-16 |
insert otherexecutives Robin Randall |
| 2018-12-16 |
delete person Rob Molenaar |
| 2018-12-16 |
insert about_pages_linkeddomain vimeo.com |
| 2018-12-16 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2018-12-16 |
insert contact_pages_linkeddomain vimeo.com |
| 2018-12-16 |
insert index_pages_linkeddomain vimeo.com |
| 2018-12-16 |
insert management_pages_linkeddomain vimeo.com |
| 2018-12-16 |
insert person Robin Randall |
| 2018-12-16 |
insert terms_pages_linkeddomain vimeo.com |
| 2018-12-16 |
update person_title Iñaki Zaldúa: CEO Tradebe España; Member of the Board of Directors => CEO; Member of the Board of Directors |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 5 => 6 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043720810006 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RANDALL |
| 2018-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-08-13 |
delete address Factory Lane
CF35 5BQ
,
Pencoed |
| 2018-08-13 |
delete address The Image Business Park Acornfield Road
L33 7UF
,
Knowsley |
| 2018-06-27 |
insert address Avanti Packaging Centre
Yardley Road Knowsley Business Park
L33 7SS |
| 2018-06-27 |
insert address Charley Wood Road Knowsley Industrial Park
L33 7SG
,
Liverpool
,
Merseyside
,
United Kingdom |
| 2018-06-27 |
insert address Kitling Road Knowsley Business Park
L34 9HL
,
Liverpool
,
Merseyside
,
United Kingdom |
| 2018-06-27 |
insert address Unit 21 Cromarty Firth Industrial Park
IV18 0LT
,
Invergordon
,
United Kingdom |
| 2018-06-27 |
insert alias Tradebe Group |
| 2018-06-27 |
insert phone 01305 202 587 |
| 2018-06-27 |
insert phone 01455 616 673 |
| 2018-06-27 |
insert phone 07557 038 550 |
| 2018-04-23 |
delete address Works Eign Road
HR1 1RY
,
Hereford
,
England
,
United Kingdom |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-26 |
insert general_emails in..@inutec.co.uk |
| 2018-03-26 |
delete phone +44 (0)1305 202 587 |
| 2018-03-26 |
insert email in..@inutec.co.uk |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-02-02 |
delete otherexecutives Eric Nielsen |
| 2018-02-02 |
insert otherexecutives Jeff Beswick |
| 2018-02-02 |
insert sales_emails sa..@labwaste.co.uk |
| 2018-02-02 |
delete person Eric Nielsen |
| 2018-02-02 |
insert address Unit 23, Jacknell Road
LE10 3BS
,
Hinckley
,
United Kingdom |
| 2018-02-02 |
insert email sa..@labwaste.co.uk |
| 2018-02-02 |
insert person Jeff Beswick |
| 2017-12-25 |
update robots_txt_status tradebe.co.uk: 0 => 200 |
| 2017-11-21 |
delete address Hayhole Road
NE29 6DY
,
North Shields
,
England
,
United Kingdom |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update robots_txt_status tradebe.co.uk: 200 => 0 |
| 2017-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-07 |
insert phone 0844 693 2033 |
| 2017-07-31 |
insert otherexecutives Alex Gazulla |
| 2017-07-31 |
insert otherexecutives Eric Nielsen |
| 2017-07-31 |
insert otherexecutives Iñaki Zaldúa |
| 2017-07-31 |
insert otherexecutives Josep Creixell |
| 2017-07-31 |
insert otherexecutives Víctor Creixell |
| 2017-07-31 |
delete person Creixell, Victor |
| 2017-07-31 |
insert person Eric Nielsen |
| 2017-07-31 |
insert person Víctor Creixell |
| 2017-07-31 |
update person_title Alex Gazulla: Expansion and Development Director; Member of the Executive Team => Corporate Development Director; Member of the Board of Directors |
| 2017-07-31 |
update person_title Iñaki Zaldúa: CEO; Member of the Executive Team => CEO Tradebe España; Member of the Board of Directors |
| 2017-07-31 |
update person_title Josep Creixell: Member of the Executive Team; President => Chairman Board of Directors / Executive Management Team; Member of the Board of Directors |
| 2017-07-03 |
delete address Bankwood Lane, Rossington
DN11 0PS |
| 2017-07-03 |
delete phone +44 (0) 8446 932 033 |
| 2017-07-03 |
update website_status FlippedRobots => OK |
| 2017-06-13 |
update website_status OK => FlippedRobots |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-07-17 |
delete source_ip 79.170.44.151 |
| 2016-07-17 |
insert source_ip 185.11.202.90 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-14 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-07 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN |
| 2015-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-11-09 |
update num_mort_charges 5 => 6 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043720810006 |
| 2015-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MOLENAAR |
| 2015-08-28 |
delete personal_emails cl..@tradebe.com |
| 2015-08-28 |
delete email cl..@tradebe.com |
| 2015-08-28 |
insert email he..@tradebe.com |
| 2015-05-26 |
delete phone +44 (0)844 6932 033 |
| 2015-05-26 |
insert alias TRADEBE Dinnington Limited |
| 2015-05-26 |
insert alias TRADEBE Fawley Limited |
| 2015-05-26 |
insert alias TRADEBE Gwent Limited |
| 2015-05-26 |
insert alias TRADEBE Solvent Recycling Limited |
| 2015-05-26 |
insert phone 01527 883 590 |
| 2015-05-26 |
insert phone 01634 299743 |
| 2015-05-26 |
insert phone 01978 729 931 |
| 2015-05-26 |
insert phone 020 836 79 842 |
| 2015-05-26 |
insert registration_number 00171493 |
| 2015-05-26 |
insert registration_number 02617757 |
| 2015-05-26 |
insert registration_number 02786680 |
| 2015-05-26 |
insert registration_number 03890526 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
delete address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2015-04-08 |
insert address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 2015-04-08 |
update num_mort_outstanding 3 => 0 |
| 2015-04-08 |
update num_mort_satisfied 2 => 5 |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINCOLN HOUSE BRAZENNOSE STREET
MANCHESTER
M2 5FJ
ENGLAND |
| 2015-03-10 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-03-05 |
insert address Atlas House, Third Avenue, Globe Business Park, Marlow, Buckinghamshire, SL7 1EY |
| 2015-03-05 |
insert alias Tradebe Environmental Services Ltd |
| 2015-03-05 |
insert registration_number 03873993 |
| 2015-03-05 |
insert vat GB 918 340 722 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CREIXELL DE VILLALONGA / 26/01/2015 |
| 2015-01-07 |
delete address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE CH5 2QE |
| 2015-01-07 |
insert address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
WHITTLE CLOSE ENGINEER PARK
SANDYCROFT
DEESIDE
CH5 2QE |
| 2014-08-22 |
delete address Scott Lane
Salford
Manchester
M6 8BB |
| 2014-08-22 |
insert address Stott Lane
Salford
Manchester
M6 8HD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE UNITED KINGDOM CH5 2QE |
| 2014-04-07 |
insert address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE CH5 2QE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-03-11 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-08-01 |
delete address C/O WILLACY OIL SERVICES LTD WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE CH5 2QE |
| 2013-08-01 |
insert address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE UNITED KINGDOM CH5 2QE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O WILLACY OIL SERVICES LTD
WHITTLE CLOSE ENGINEER PARK
SANDYCROFT
DEESIDE
CH5 2QE |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-02-19 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED JAMES STEWART MCGOWN |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED VICTOR CREIXELL SUREDA |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GAZULLA PLANELLAS |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-22 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN |
| 2011-11-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDI CREIXELL |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOND CODE S. L. |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-09 |
update statutory_documents ADOPT ARTICLES 02/09/2011 |
| 2011-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-09 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 2920002 |
| 2011-02-22 |
update statutory_documents COMPANY NAME CHANGED TRADEBE LIMITED
CERTIFICATE ISSUED ON 22/02/11 |
| 2011-02-14 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO GAZULLA PLANELLAS |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDI CREIXELL / 12/02/2010 |
| 2010-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE S. L. / 12/02/2010 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARNER OLPIN |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents COMPANY NAME CHANGED
TRADEBE UK LIMITED
CERTIFICATE ISSUED ON 04/10/07 |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
5 RIDGE HOUSE, RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT
ST1 5SJ |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |