WELINK ENERGY PORTUGAL (UK) LIMITED
Company number 10844587
- Company Overview for WELINK ENERGY PORTUGAL (UK) LIMITED (10844587)
- Filing history for WELINK ENERGY PORTUGAL (UK) LIMITED (10844587)
- People for WELINK ENERGY PORTUGAL (UK) LIMITED (10844587)
- More for WELINK ENERGY PORTUGAL (UK) LIMITED (10844587)
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) |
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01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
28 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
21 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
03 Feb 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 29 June 2021 | |
01 Jul 2021 | CS01 |
Confirmation statement made on 29 June 2021 with updates
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19 May 2021 | PSC07 | Cessation of Welink Energy Iberia (Uk) Limited as a person with significant control on 12 May 2021 | |
19 May 2021 | PSC02 | Notification of Welink Energy Holdings (Uk) Limited as a person with significant control on 12 May 2021 | |
11 May 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Jul 2020 | PSC05 | Change of details for Welink Energy Iberia (Uk) Limited as a person with significant control on 30 September 2018 | |
01 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
29 Apr 2020 | AD01 | Registered office address changed from 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 | |
30 Oct 2019 | MA | Memorandum and Articles of Association | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
18 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
29 May 2019 | PSC07 | Cessation of Rongli (Hong Kong) Industrial Co. Limited as a person with significant control on 30 September 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Valentine O'sullivan as a director on 30 November 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr. Barry O'neill as a director on 30 November 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Xiaojuan Wu as a director on 1 October 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
03 Jul 2018 | PSC02 | Notification of Welink Energy Iberia (Uk) Limited as a person with significant control on 28 June 2018 | |
02 Jul 2018 | PSC02 | Notification of Rongli (Hong Kong) Industrial Co. Limited as a person with significant control on 28 June 2018 |