GVO WIND LIMITED

08149116
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 21 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 16 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
17 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
20 Feb 2023 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 18 Buy now
15 Sep 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
15 Sep 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
15 Sep 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 accounts Annual Accounts 19 Buy now
07 Apr 2021 officers Change of particulars for director (Nur Atikah Paimin) 2 Buy now
19 Mar 2021 officers Appointment of director (Vian Robert Davys) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
09 Sep 2020 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Suriati Asmah Abdullah) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
10 Jul 2020 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
10 Jul 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Khairunnizam Naharudin) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Amir Hamzah Bin Azizan) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Nik Hishamuddin Bin Mohamed) 1 Buy now
08 Jul 2020 accounts Annual Accounts 16 Buy now
05 Mar 2020 officers Termination of appointment of director (Bernd Michael Kussner) 1 Buy now
07 Feb 2020 officers Change of particulars for director (Mr Bernd Michael Kussner) 2 Buy now
09 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Change of particulars for director (Bernd Michael Kuessner) 2 Buy now
09 May 2019 officers Appointment of director (Amir Hamzah Bin Azizan) 2 Buy now
09 May 2019 officers Termination of appointment of director (Datuk Seri Ir. Azman Bin Mohd) 1 Buy now
14 Mar 2019 accounts Annual Accounts 38 Buy now
13 Dec 2018 officers Termination of appointment of director (Magat Jalaluddin Megat Hassan) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Dato' Muhammad Razif Bin Abdul Rahman) 1 Buy now
13 Dec 2018 officers Appointment of director (Nik Hishamuddin Bin Mohamed) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Datuk Fazlur Zainuddin) 1 Buy now
13 Dec 2018 officers Appointment of director (Suriati Asmah Abdullah) 2 Buy now
13 Dec 2018 officers Appointment of director (Khairunnizam Naharudin) 2 Buy now
02 Oct 2018 accounts Annual Accounts 48 Buy now
20 Aug 2018 officers Change of particulars for director (Bernd Michael Kuessner) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 officers Change of particulars for director (Bernd Michael Kuessner) 2 Buy now
11 Apr 2018 resolution Resolution 27 Buy now
10 Apr 2018 mortgage Registration of a charge 21 Buy now
04 Apr 2018 mortgage Registration of a charge 114 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 resolution Resolution 33 Buy now
13 Mar 2018 officers Termination of appointment of director (Bernd Michael Küssner) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Kuno Paul Sutter Schreiber) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Christopher Michael Chambers) 1 Buy now
09 Mar 2018 officers Appointment of director (Magat Jalaluddin Megat Hassan) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Emily Louise Von Opel) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Georg Von Opel) 1 Buy now
09 Mar 2018 officers Appointment of director (Dato' Muhammad Razif Bin Abdul Rahman) 2 Buy now
09 Mar 2018 officers Appointment of director (Datuk Fazlur Zainuddin) 2 Buy now
09 Mar 2018 officers Appointment of director (Datuk Seri Ir. Azman Bin Mohd) 2 Buy now
09 Mar 2018 officers Appointment of director (Bernd Michael Kuessner) 2 Buy now
09 Mar 2018 officers Termination of appointment of secretary (Ana Quintanilha) 1 Buy now
07 Mar 2018 mortgage Registration of a charge 11 Buy now
05 Mar 2018 capital Return of Allotment of shares 8 Buy now
07 Oct 2017 accounts Annual Accounts 12 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 incorporation Memorandum Articles 20 Buy now
01 Nov 2016 resolution Resolution 3 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2016 mortgage Registration of a charge 123 Buy now
24 Oct 2016 mortgage Registration of a charge 123 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 officers Appointment of director (Mr Christopher Michael Chambers) 2 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 9 Buy now
16 Apr 2015 officers Appointment of director (Mrs Emily Louise Von Opel) 2 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 mortgage Registration of a charge 18 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
29 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
13 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2013 officers Appointment of secretary (Mrs Ana Quintanilha) 1 Buy now
19 Jul 2012 incorporation Incorporation Company 8 Buy now