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WELINK ENERGY SERVICES (U.K.) LIMITED

Company number 09231545

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
27 Feb 2023 AA Accounts for a small company made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
01 Feb 2022 AA Accounts for a small company made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Apr 2021 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
29 Apr 2020 AD01 Registered office address changed from PO Box CF35 5LJ 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
21 Jan 2020 AA Accounts for a small company made up to 31 December 2018
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
15 Jan 2019 AA Accounts for a small company made up to 31 December 2017
30 Nov 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Valentine O'sullivan as a secretary on 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 May 2017 AD01 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to PO Box CF35 5LJ 1st 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
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
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