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WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED

Company number 10889828

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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
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
26 Nov 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
22 Oct 2020 MR04 Satisfaction of charge 108898280002 in full
19 Oct 2020 MR01 Registration of charge 108898280003, created on 13 October 2020
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr. John Murphy as a director on 6 July 2020
29 Apr 2020 AD01 Registered office address changed from First Floor of Unit 9 Old Field Road, Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
05 Sep 2019 MR01 Registration of charge 108898280002, created on 2 September 2019
01 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidation 01/08/2017
24 May 2019 SH02 Consolidation of shares on 1 August 2017
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 100
04 Feb 2019 MR01 Registration of charge 108898280001, created on 31 January 2019
30 Nov 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Valentine O'sullivan as a secretary on 30 November 2018