WEC EMEA HOLDINGS LTD.: Filings
Overview
| Company Name | WEC EMEA HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11478308 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEC EMEA HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 12, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital on Feb 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 114783080001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 114783080004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 114783080005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 114783080006, created on Jan 25, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 114783080007, created on Jan 25, 2024 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Denis Turcotte as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Gorsalitz as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ron Abraham Bloom as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Dominic John Kieran as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Watt Emea Midco Holdings Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Nov 07, 2023 | 6 pages | SH02 | ||||||||||
Certificate of change of name Company name changed brookfield wec emea holdings LTD\certificate issued on 20/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr. Ron Abraham Bloom as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0