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WELINK ENERGY ITALY 2 (UK) LIMITED

Company number 13054442

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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
22 May 2024 AA Accounts for a small company made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Feb 2023 AA Accounts for a small company made up to 31 December 2021
19 Dec 2022 MR01 Registration of charge 130544420002, created on 7 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
16 May 2022 TM01 Termination of appointment of Andrew Simon Gregory Dodge as a director on 12 May 2022
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
23 Jul 2021 MR01 Registration of charge 130544420001, created on 21 July 2021
12 Jul 2021 AP01 Appointment of Mr John Murphy as a director on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Andrew Simon Gregory Dodge as a director on 12 July 2021
07 Jul 2021 PSC07 Cessation of Barry Michael O'neill as a person with significant control on 1 December 2020
07 Jul 2021 PSC05 Change of details for Welink Energy Iberia (Uk) Limited as a person with significant control on 1 December 2020
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-01
  • GBP 1