GVO WIND NO. 9 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 | 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 |
| 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 2023-09-16 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 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 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 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, 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 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, 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 SC4075760008 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760007 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760006 |
| 06/04/186 April 2018 | TRANSACTIONS CONTEMPLATES APPROVED // DIRECTORS INTEREST DISAPPLY THE ARTICLES OF ASSOCIATION. 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760005 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760004 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760003 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4075760002 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760003 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760004 |
| 02/11/162 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760002 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075760001 |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O TEMPORIS WIND LIMITED 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100 |
| 08/10/138 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA |
| 09/05/139 May 2013 | CURRSHO FROM 20/02/2014 TO 31/12/2013 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED EASTER GLENTORE WT LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 20 February 2013 |
| 27/02/1327 February 2013 | PREVEXT FROM 30/09/2012 TO 20/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MISS DEBBIE ANDROLIA |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED |
| 20/02/1320 February 2013 | Annual accounts for year ending 20 Feb 2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER |
| 20/09/1220 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED WARNERSOL NO 1117 LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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