Tubetrade Plc was setup in 1987. We don't currently know the number of employees at this company. There are 4 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, David Anthony | 11 January 1999 | - | 1 |
| CALVO, Arturo Perez | N/A | 01 January 1997 | 1 |
| REILLY, Derek John | 11 January 1999 | 25 May 2004 | 1 |
| VAVIER, Cortez Pereda | N/A | 01 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH03 - Change of particulars for secretary | 26 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| CH01 - Change of particulars for director | 30 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 09 August 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| MR04 - N/A | 11 December 2014 | |
| MR04 - N/A | 11 December 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| MR01 - N/A | 23 December 2013 | |
| MR04 - N/A | 12 December 2013 | |
| MR04 - N/A | 12 December 2013 | |
| MR04 - N/A | 12 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MR01 - N/A | 24 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| RP04 - N/A | 04 August 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 19 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| RESOLUTIONS - N/A | 23 March 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2002 | |
| 363a - Annual Return | 16 June 2002 | |
| 225 - Change of Accounting Reference Date | 03 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363a - Annual Return | 04 June 2001 | |
| 363a - Annual Return | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363a - Annual Return | 29 May 1998 | |
| AUD - Auditor's letter of resignation | 05 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363a - Annual Return | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 25 May 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 05 January 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| 288 - N/A | 14 March 1991 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 January 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
| RESOLUTIONS - N/A | 16 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 287 - Change in situation or address of Registered Office | 29 July 1988 | |
| 288 - N/A | 29 July 1988 | |
| 288 - N/A | 29 July 1988 | |
| CERTNM - Change of name certificate | 06 July 1988 | |
| CERTNM - Change of name certificate | 06 July 1988 | |
| NEWINC - New incorporation documents | 03 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| A registered charge | 12 August 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 May 2008 | Fully Satisfied |
N/A |
| Security deed | 14 May 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 January 1994 | Fully Satisfied |
N/A |
