GVO WIND NO. 43 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 | |
| 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 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 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 | |
| 03/10/233 October 2023 | |
| 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 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 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 | |
| 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 |
| 28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 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 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 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 099561830007 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099561830006 |
| 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 099561830005 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099561830004 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099561830002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099561830001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099561830003 |
| 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 UNITED KINGDOM |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099561830003 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099561830002 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099561830001 |
| 18/01/1618 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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