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WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED

Company number 10889837

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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)
13 Nov 2024 AA Accounts for a small company made up to 31 December 2023
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Consolidated 01/03/2019
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
  • GBP 100
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