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WELINK ENERGY PORTUGAL 2 (UK) LIMITED

Company number 10848954

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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)
14 Aug 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Nov 2020 MR04 Satisfaction of charge 108489540001 in full
22 Oct 2020 MR04 Satisfaction of charge 108489540003 in full
22 Oct 2020 MR04 Satisfaction of charge 108489540002 in full
21 Oct 2020 MR01 Registration of charge 108489540005, created on 13 October 2020
19 Oct 2020 MR01 Registration of charge 108489540004, created on 13 October 2020
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 3 July 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
11 Sep 2019 MR01 Registration of charge 108489540003, created on 2 September 2019
05 Sep 2019 MR01 Registration of charge 108489540002, created on 2 September 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
21 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 MR01 Registration of charge 108489540001, created on 18 December 2018
19 Dec 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 19 December 2018