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WELINK ENERGY PORTUGAL (UK) LIMITED

Company number 10844587

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021.
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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