WENEA CPO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 08/05/248 May 2024 | Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 1 International House St. Katharines Way London E1W 1YL |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-04-07 |
| 29/03/2329 March 2023 | Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2023-02-17 |
| 29/03/2329 March 2023 | Change of details for Gamma Energy Limited as a person with significant control on 2023-03-14 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-04-27 with updates |
| 08/03/238 March 2023 | Change of details for Gamma Energy Limited as a person with significant control on 2017-05-05 |
| 20/02/2320 February 2023 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 17/02/2317 February 2023 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 17/02/2317 February 2023 | Registered office address changed from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR England to International House 1 st. Katharine's Way London E1W 1YL on 2023-02-17 |
| 17/02/2317 February 2023 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/183 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/11/1812 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092573710002 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092573710001 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | ADOPT ARTICLES 02/08/2017 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 06/03/176 March 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWLINGS |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KING III |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ANGUS STANLEY KING III |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED CRAIG ROWLINGS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTGERS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT |
| 30/10/1530 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR ALESSANDRO CESCHIAT |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092573710001 |
| 10/02/1510 February 2015 | ADOPT ARTICLES 06/11/2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MARTIN PRESTON |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 20/01/1520 January 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED ALEXANDRA DESOUZA |
| 15/12/1415 December 2014 | SUB-DIVISION 06/11/14 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MICHAEL RUTGERS |
| 15/12/1415 December 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 100.00 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE ZORRILLA ASTUDILLO |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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