GVO WIND NO. 31 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 | |
26/07/2426 July 2024 | |
26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
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 | |
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 | |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/10/2213 October 2022 | |
30/09/2230 September 2022 | |
30/09/2230 September 2022 | |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
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 |
28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
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 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KHAIRUNNIZAM NAHARUDIN / 29/08/2019 |
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 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 |
04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092358440001 |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O TEMPORIS CAPITAL LLP BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE |
14/03/1814 March 2018 | ADOPT ARTICLES 26/02/2018 |
09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
09/03/189 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DYMPNA JACKSON |
29/01/1829 January 2018 | CESSATION OF VIRIDIS WIND TURBINES (UK) LIMITED AS A PSC |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/02/178 February 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
18/11/1518 November 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 2 |
18/11/1518 November 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 8 |
17/11/1517 November 2015 | DIRECTOR APPOINTED MRS DYMPNA JACKSON |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR MATTHEW ANTHONY JACKSON |
13/10/1513 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
25/09/1425 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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