- Company Overview for WELINK ENERGY (U.K.) LIMITED (08905326)
- Filing history for WELINK ENERGY (U.K.) LIMITED (08905326)
- People for WELINK ENERGY (U.K.) LIMITED (08905326)
- Charges for WELINK ENERGY (U.K.) LIMITED (08905326)
- More for WELINK ENERGY (U.K.) LIMITED (08905326)
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) |
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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
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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
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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
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