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WEC SERVICES LIMITED

Company number 04236035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA United Kingdom to Suite 101-102, Hamilton House 1 Temple Avenue London EC4Y 0HA on 3 July 2024
02 Jul 2024 AD01 Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Suite 101 - 102 Hamilton House Temple Avenue London EC4Y 0HA on 2 July 2024
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
10 May 2024 AD01 Registered office address changed from C/O World Energy Council, 5th Floor 62-64 Cornhill London EC3V 3NH to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 10 May 2024
09 May 2024 TM01 Termination of appointment of Jeroen Van Hoof as a director on 26 April 2024
03 Dec 2023 AP01 Appointment of Mr John Alexander Carnegie as a director on 27 November 2023
31 Oct 2023 AP01 Appointment of Eng. Fahad Alajlan as a director on 23 October 2023
31 Oct 2023 AP01 Appointment of Ms Barbara Terenghi as a director on 23 October 2023
30 Oct 2023 AP01 Appointment of Mr Rafael Cayuela as a director on 23 October 2023
30 Oct 2023 AP01 Appointment of Mr Burkhard Von Kienitz as a director on 23 October 2023
30 Oct 2023 TM01 Termination of appointment of Leonhard Birnbaum as a director on 19 October 2023
14 Sep 2023 TM01 Termination of appointment of Fahad Mohammed Ali Alturki as a director on 5 September 2023
27 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
15 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Klaus-Dieter Barbknecht as a director on 22 May 2023
28 Apr 2023 AP01 Appointment of Ms Cristina Morales Rivadeneira as a director on 24 April 2023
10 Feb 2023 AP01 Appointment of Mr Jeroen Van Hoof as a director on 6 February 2023
19 Oct 2022 AP01 Appointment of Professor Claudio Seebach as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Mr Kim Yin Wong as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Ms Patricia Collawn as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Dr Omar Farouk Ibrahim as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Mr Naomi Hirose as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Shigeru Muraki as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Elham Mahmoud Ibrahim as a director on 17 October 2022