WELINK ENERGY HOLDINGS (U.K.) LIMITED

Company number 09239482

Date	Type	Description	View / Download
08 Mar 2017	MR04	Satisfaction of charge 092394820002 in full	(1 page)
30 Nov 2016	TM01	Termination of appointment of Angelo Prete as a director on 30 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Aug 2016	MA	Memorandum and Articles of Association	(21 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jan 2016	AP01	Appointment of Mr Valentine O'sullivan as a director on 6 January 2016	(2 pages)
24 Dec 2015	MR01	Registration of charge 092394820002, created on 22 December 2015	(25 pages)
09 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
08 Dec 2015	MR04	Satisfaction of charge 092394820001 in full	(1 page)
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	(4 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Valentine O'sullivan on 1 November 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Colleen Elinor Bond as a director on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Angelo Prete as a director on 1 October 2015	(2 pages)
06 May 2015	AP03	Appointment of Mr Valentine O'sullivan as a secretary on 22 April 2015	(2 pages)
09 Mar 2015	MR01	Registration of charge 092394820001, created on 16 February 2015	(25 pages)
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	(3 pages)
14 Nov 2014	CH01	Director's details changed for Mr Barry Michael O'neill on 1 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Ms Colleen Elinor Bond on 14 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from , Lorton 1 Elm Road, Newton, Porthcawl, Mid Glamorgan, CF36 5AG to 3 Hardman Square Spinningfields Manchester M3 3EB on 14 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Barry Michael O'neill as a director on 29 September 2014	(2 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(18 pages)