WELLAND OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 20/06/2320 June 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 06/06/236 June 2023 | |
| 06/06/236 June 2023 | |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 04/11/224 November 2022 | Termination of appointment of Sharon Marie Bates as a director on 2022-11-04 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 10/12/2110 December 2021 | Notification of Cobalt Energy Operational Services Limited as a person with significant control on 2021-11-11 |
| 10/12/2110 December 2021 | Cessation of Cobalt Energy Limited as a person with significant control on 2021-11-11 |
| 10/12/2110 December 2021 | Appointment of Mr David Andrew Stephens as a director on 2021-12-09 |
| 22/11/2122 November 2021 | Appointment of Mrs Claire Marie Bailey as a secretary on 2021-11-22 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 14/01/2114 January 2021 | COMPANY NAME CHANGED SUNCYCLE UK LIMITED CERTIFICATE ISSUED ON 14/01/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/2027 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDERN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 04/07/194 July 2019 | CESSATION OF CHRISTIAN FRIDO OTTO EMIL STRAUB AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF SAMIR MERZOUG AS A PSC |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / COBALT ENERGY LIMITED / 03/09/2018 |
| 30/05/1930 May 2019 | CESSATION OF MISCHA TILLMANN PATERNA AS A PSC |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRAUB |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMIR MERZOUG |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MISCHA PATERNA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 14/12/1614 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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