WENEA DEVON II LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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22/01/2522 January 2025 Cessation of Wenea Services Uk Limited as a person with significant control on 2024-11-27

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22/01/2522 January 2025 Notification of Wenea Olympus Uk Limited as a person with significant control on 2024-11-27

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024 Resolutions

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02/12/242 December 2024 Termination of appointment of Jose Contreras Aparicio as a director on 2024-11-22

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-08-09

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with updates

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19/04/2419 April 2024 Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 2024-03-31

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18/04/2418 April 2024 Notification of Wenea Services Uk Limited as a person with significant control on 2024-03-31

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20/01/2420 January 2024 Amended accounts for a dormant company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/09/2319 September 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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28/06/2328 June 2023 Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2022-06-14

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27/06/2327 June 2023 Cessation of Cesar Gonzalez Otalora as a person with significant control on 2022-06-14

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27/06/2327 June 2023 Confirmation statement made on 2023-06-08 with no updates

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14/03/2314 March 2023 Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2023-03-13

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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

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13/03/2313 March 2023 Director's details changed for Mr Jose Contreras Aparicio on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2023-03-13

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13/03/2313 March 2023 Change of details for Mr Cesar Gonzalez Otalora as a person with significant control on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Certificate of change of name

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