GVO WIND NO. 11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 18/03/2318 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 09/11/199 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 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, 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 086144940008 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940007 |
| 11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940006 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940005 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086144940001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086144940002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086144940003 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086144940004 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANA QUINTANILHA |
| 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 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940004 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940003 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940002 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086144940001 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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