GVO WIND NO. 25 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 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 | |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 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 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 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 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 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 10/07/2010 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 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940007 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 09/11/199 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 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KHAIRUNNIZAM NAHARUDIN / 25/04/2019 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 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 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | CESSATION OF KILMANY FARM LIMITED AS A PSC |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940006 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940005 |
| 11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940004 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940003 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 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 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEFORD |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITEFORD |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090224940002 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090224940001 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940002 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090224940001 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ROBIN EADIE WHITEFORD |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS SUSAN MARY WHITEFORD |
| 20/04/1520 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BERND KUSSNER |
| 02/05/142 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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