GVO WIND NO. 1 LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED AMER AQEL AMER NORDIN |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SURIATI ABDULLAH |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760008 |
| 11/04/1811 April 2018 | TRANSACTIONS 23/03/2018 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760007 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760006 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760005 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760004 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077468760003 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BERGER HOUSE 36/38 BERKELEY SQUARE LONDON W1J 5AE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND KÜSSNER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 08/03/188 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760004 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760003 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760002 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077468760001 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA |
| 14/09/1514 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED ATHRIS WIND NO.1 LTD CERTIFICATE ISSUED ON 23/10/12 |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR BERND MICHAEL KÜSSNER |
| 14/06/1214 June 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED DEBBIE ANDROLIA |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/08/1119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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