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WELINK ENERGY (U.K.) LIMITED

Company number 08905326

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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)
07 Nov 2017 PSC02 Notification of Welink Energy Holdings (U.K.) Limited as a person with significant control on 1 November 2016
07 Nov 2017 PSC07 Cessation of Barry O'neill as a person with significant control on 1 November 2016
31 May 2017 AD01 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to First Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 31 May 2017
30 Nov 2016 TM01 Termination of appointment of Angelo Prete as a director on 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
16 May 2016 AA Total exemption small company accounts made up to 28 February 2015
06 Jan 2016 AP01 Appointment of Mr Valentine O'sullivan as a director on 6 January 2016
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
10 Nov 2015 CH03 Secretary's details changed for Mr Valentine O'sullivan on 1 November 2015
13 Oct 2015 TM01 Termination of appointment of Colleen Elinor Bond as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Angelo Prete as a director on 1 October 2015
06 May 2015 AP03 Appointment of Mr Valentine O'sullivan as a secretary on 22 April 2015
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 Nov 2014 CH01 Director's details changed for Mr Barry Michael O'neill on 1 October 2014
14 Oct 2014 AD01 Registered office address changed from Lorton 1 Elm Road Porthcawl Mid Glamorgan CF36 5AG United Kingdom to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 14 October 2014
07 Apr 2014 AP01 Appointment of Mr Barry Michael O'neill as a director
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted