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WELBECK HAZEL LIMITED

Company number 09342744

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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)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	MR01	Registration of charge 093427440001, created on 25 July 2016	View PDF Registration of charge 093427440001, created on 25 July 2016 - link opens in a new window - 64 pages (64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
15 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,731,371	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,731,371 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	View PDF Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	View PDF Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,731,371	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 1,731,371 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,731,371	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,731,371 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 December 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Clive Weston as a director on 5 December 2014	View PDF Termination of appointment of Clive Weston as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 5 December 2014	View PDF Appointment of Mr Alan Mitchell Shaffran as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AP01	Appointment of Mr Luca Di Rico as a director on 5 December 2014	View PDF Appointment of Mr Luca Di Rico as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 5 December 2014	View PDF Appointment of Quintas Energy Uk Ltd as a secretary on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 8 December 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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