WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED
Company number 10889837
- Company Overview for WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED (10889837)
- Filing history for WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED (10889837)
- People for WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED (10889837)
- Charges for WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED (10889837)
- More for WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED (10889837)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 28 Mar 2024 | 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 | |
| 20 Jan 2023 | 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 | |
| 02 Aug 2022 | PSC07 | Cessation of Barry Michael O'neill as a person with significant control on 31 July 2017 | |
| 12 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2022 | MA | Memorandum and Articles of Association | |
| 24 Jan 2022 | MR01 | Registration of charge 108898370001, created on 21 January 2022 | |
| 18 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Aug 2021 | PSC02 | Notification of Welink Spain Investments (Ireland) Limited as a person with significant control on 31 July 2017 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 30 Jul 2021 | PSC07 | Cessation of Welink Spain Investments (Ireland) Limited as a person with significant control on 31 July 2017 | |
| 30 Jul 2021 | PSC01 | Notification of Barry Michael O'neill as a person with significant control on 31 July 2017 | |
| 01 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
| 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 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
| 28 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 28 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
|
|
| 30 Nov 2018 | TM02 | Termination of appointment of Valentine O'sullivan as a secretary on 30 November 2018 | |
| 30 Nov 2018 | TM01 | Termination of appointment of Valentine O'sullivan as a director on 30 November 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates |