GVO WIND NO. 12 LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
19/07/2419 July 2024 | |
19/07/2419 July 2024 | |
19/07/2419 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
19/07/2419 July 2024 | |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
03/10/233 October 2023 | |
03/10/233 October 2023 | |
03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
03/10/233 October 2023 | |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
17/03/2317 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/10/2213 October 2022 | |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
29/09/2129 September 2021 | |
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 |
28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
28/07/2028 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
28/07/2028 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
09/07/209 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
09/07/209 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 |
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 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH 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 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, 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 SC4071420010 |
16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420011 |
10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420009 |
06/04/186 April 2018 | TRANSACTIONS CONTEMPLATES APPROVED // DIRECTORS INTEREST DISAPPLIES ARTICLES OF ASSOCIATION. 23/03/2018 |
06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420008 |
04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420007 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420005 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420006 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420004 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420003 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420002 |
03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4071420001 |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O TEMPORIS WIND LIMITED 10 CASTLE STREET EDINBURGH EH2 3AT |
13/03/1813 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
13/03/1813 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420005 |
04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420006 |
03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420004 |
03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420003 |
02/11/162 November 2016 | ADOPT ARTICLES 10/10/2016 |
25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420002 |
24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071420001 |
04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
08/10/158 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET EDINBURGH EH3 6QN |
24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
28/04/1428 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100 |
03/10/133 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
29/08/1329 August 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA |
29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER |
28/08/1328 August 2013 | COMPANY NAME CHANGED NORTH BRACKENRIDGE WT LIMITED CERTIFICATE ISSUED ON 28/08/13 |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED |
14/08/1314 August 2013 | SECRETARY APPOINTED MISS DEBBIE ANDROLIA |
14/08/1314 August 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
24/07/1324 July 2013 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
17/06/1317 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/11/1122 November 2011 | COMPANY NAME CHANGED KILNHILL WT LIMITED CERTIFICATE ISSUED ON 22/11/11 |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
26/09/1126 September 2011 | COMPANY NAME CHANGED WARNERSOL NO. 1113 LIMITED CERTIFICATE ISSUED ON 26/09/11 |
09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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