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WELINK ENERGY INVESTMENTS (U.K.) LIMITED

Company number 09231330

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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)
08 Dec 2016 AP01 Appointment of Mr. Ajmal Rahman as a director on 8 December 2016
30 Nov 2016 TM01 Termination of appointment of Angelo Prete as a director on 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 MR04 Satisfaction of charge 092313300001 in full
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 MR01 Registration of charge 092313300001, created on 15 January 2016
06 Jan 2016 AP01 Appointment of Mr Valentine O'sullivan as a director on 6 January 2016
09 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
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 Newton Porthcawl Mid Glamorgan CF36 5AG Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 14 October 2014
29 Sep 2014 AP01 Appointment of Mr Barry Michael O'neill as a director on 23 September 2014
23 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-23
  • GBP 1,000