WELBECK HAZEL LIMITED

Termination of appointment of Liam James Kavanagh as a director on 25 Jul 2020

PDF · 1 page

Appointment of Mr. Ian Walsh as a director on 28 Jan 2020

PDF · 2 pages

Termination of appointment of Andrew Paul Williams as a director on 28 Jan 2020

PDF · 1 page

Confirmation statement made on 10 Dec 2019 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 16 pages

Confirmation statement made on 10 Dec 2018 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2017

Filed on paper · 27 pages

Resolutions

Filed on paper · 1 page

Termination of appointment of Alan Mitchell Shaffran as a director on 20 Dec 2017

PDF · 1 page

Termination of appointment of Luca Di Rico as a director on 20 Dec 2017

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Appointment of Mr Liam Kavanagh as a director on 20 Dec 2017

PDF · 2 pages

Confirmation statement made on 10 Dec 2016 with updates

PDF · 6 pages

Registration of charge 093427440001, created on 25 Jul 2016

PDF · 64 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 24 pages

Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 Jun 2015

PDF · 1 page

Statement of capital following an allotment of shares on 19 Jan 2015

PDF · 3 pages

Annual return made up to 22 Jan 2015 with full list of shareholders

PDF · 4 pages

Termination of appointment of Clive Weston as a director on 5 Dec 2014

Filed on paper · 2 pages

Appointment of Mr Alan Mitchell Shaffran as a director on 5 Dec 2014

Filed on paper · 3 pages