TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

Company number SC302160

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
29 Oct 2015	MR01	Registration of charge SC3021600006, created on 29 October 2015	(111 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(6 pages)
11 Mar 2015	MR04	Satisfaction of charge SC3021600005 in full	(1 page)
10 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(6 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Sep 2013	MR01	Registration of charge 3021600005	(21 pages)
22 Jul 2013	CC04	Statement of company's objects	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
25 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 25/04/2013.	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Alejandro Planellas as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Richard Butcher as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve dividend and sale and purchase agreement 06/08/2012	(31 pages)
15 Aug 2012	CERTNM	Company name changed ecowaste southwest LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	AD01	Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF on 14 August 2012	(1 page)
07 Aug 2012	AP03	Appointment of Jordi Crexiell Sureda as a secretary	(2 pages)
07 Aug 2012	AP01	Appointment of Richard Terence Butcher as a director	(2 pages)