GVO WIND NO. 6 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 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 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 |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 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 | |
| 28/07/2028 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 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 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, 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 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 14/03/1914 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 |
| 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 080087450012 |
| 11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2017 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450011 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450010 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450009 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450006 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450005 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450007 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450008 |
| 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 IAN ROSEN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 08/03/188 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND KÜSSNER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450008 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450007 |
| 01/11/161 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450003 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450006 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450004 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450002 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080087450001 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450005 |
| 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 |
| 20/04/1620 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED ATHRIS WIND NO. 6 LTD CERTIFICATE ISSUED ON 14/04/14 |
| 04/04/144 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450004 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450003 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450002 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080087450001 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 100000 |
| 20/04/1220 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MISS DEBBIE ANDROLIA |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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