WENEA DEVON II LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
22/01/2522 January 2025 | Cessation of Wenea Services Uk Limited as a person with significant control on 2024-11-27 |
22/01/2522 January 2025 | Notification of Wenea Olympus Uk Limited as a person with significant control on 2024-11-27 |
09/12/249 December 2024 | Resolutions |
09/12/249 December 2024 | Resolutions |
02/12/242 December 2024 | Termination of appointment of Jose Contreras Aparicio as a director on 2024-11-22 |
25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
19/04/2419 April 2024 | Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 2024-03-31 |
18/04/2418 April 2024 | Notification of Wenea Services Uk Limited as a person with significant control on 2024-03-31 |
20/01/2420 January 2024 | Amended accounts for a dormant company made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/09/2319 September 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
28/06/2328 June 2023 | Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2022-06-14 |
27/06/2327 June 2023 | Cessation of Cesar Gonzalez Otalora as a person with significant control on 2022-06-14 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
14/03/2314 March 2023 | Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2023-03-13 |
13/03/2313 March 2023 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 2023-03-13 |
13/03/2313 March 2023 | Director's details changed for Mr Jose Contreras Aparicio on 2023-03-13 |
13/03/2313 March 2023 | Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2023-03-13 |
13/03/2313 March 2023 | Change of details for Mr Cesar Gonzalez Otalora as a person with significant control on 2023-03-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Certificate of change of name |
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