WELBECK HAZEL LIMITED

Company number 09342744

Date	Type	Description	View / Download
10 Jun 2022	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 10 June 2022	(1 page)
16 May 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
08 Apr 2022	TM02	Termination of appointment of Quintas Energy Uk Ltd as a secretary on 25 March 2022	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
20 Oct 2020	PSC05	Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 October 2020	(2 pages)
20 Oct 2020	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 9 October 2020	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Ian Walsh on 9 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 28 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr. Ian Walsh as a director on 28 January 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Guarntee by the company 20/12/2017	(1 page)
04 Jan 2018	MR01	Registration of charge 093427440002, created on 20 December 2017	(73 pages)
20 Dec 2017	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Luca Di Rico as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Liam Kavanagh as a director on 20 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)