GVO WIND NO.2 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 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 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 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 | |
| 03/10/233 October 2023 | |
| 18/03/2318 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 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 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 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 | |
| 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 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, 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 F-1 LIMITED / 20/07/2018 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210012 |
| 11/04/1811 April 2018 | TRANSACTIONS 23/03/2018 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210011 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210010 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210009 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210008 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210007 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210006 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210005 |
| 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 | 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 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210007 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210008 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210001 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210003 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210002 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210006 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079667210004 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210005 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ANDROLIA |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210004 |
| 25/03/1425 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210003 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210002 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079667210001 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | COMPANY NAME CHANGED ATHRIS WIND NO.2 LTD CERTIFICATE ISSUED ON 07/05/13 |
| 26/03/1326 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNO PAUL SUTTER SCHREIBER / 21/03/2013 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED DEBBIE ANDROLIA |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 100000 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
| 19/03/1219 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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