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) |
|---|---|---|---|
| 13 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 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
|
|
| 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
|
|
| 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 |