WELINK ENERGY SERVICES (U.K.) LIMITED
Company number 09231545
- Company Overview for WELINK ENERGY SERVICES (U.K.) LIMITED (09231545)
- Filing history for WELINK ENERGY SERVICES (U.K.) LIMITED (09231545)
- People for WELINK ENERGY SERVICES (U.K.) LIMITED (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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
| 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
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| 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 |