WENEA DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2024-07-17 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 10/12/2410 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 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2023-06-06 |
| 02/02/242 February 2024 | Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House 1 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 |
| 11/04/2311 April 2023 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-04-07 |
| 28/03/2328 March 2023 | Change of details for Wenea Services Uk Limited as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 20/02/2320 February 2023 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-11-22 |
| 20/02/2320 February 2023 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 20/02/2320 February 2023 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to International House 1 st. Katharine's Way London E1W 1YL on 2023-02-20 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 20/01/2320 January 2023 | Notification of Wenea Services Uk Limited as a person with significant control on 2022-12-31 |
| 20/01/2320 January 2023 | Cessation of Gamma Energy Limited as a person with significant control on 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jose Contreras Aparicio on 2022-11-22 |
| 22/11/2222 November 2022 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2022-11-22 |
| 29/09/2229 September 2022 | Certificate of change of name |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-29 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 02/11/212 November 2021 | Incorporation |
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