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GVO WIND NO. 10 LIMITED

Company number 08524457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Apr 2018 MR01 Registration of charge 085244570008, created on 6 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions. Disapply article re count or voting 23/03/2018
09 Apr 2018 MR01 Registration of charge 085244570007, created on 28 March 2018
06 Apr 2018 MR01 Registration of charge 085244570006, created on 28 March 2018
04 Apr 2018 MR01 Registration of charge 085244570005, created on 28 March 2018
03 Apr 2018 MR04 Satisfaction of charge 085244570002 in full
03 Apr 2018 MR04 Satisfaction of charge 085244570001 in full
03 Apr 2018 MR04 Satisfaction of charge 085244570003 in full
03 Apr 2018 MR04 Satisfaction of charge 085244570004 in full
16 Mar 2018 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018
08 Mar 2018 TM01 Termination of appointment of Kuno Paul Sutter Schreiber as a director on 28 February 2018
08 Mar 2018 TM01 Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018
08 Mar 2018 TM01 Termination of appointment of Bernd Michael Küssner as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of Suriati Asmah Abdullah as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of Khairunnizam Naharudin as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018
08 Mar 2018 TM02 Termination of appointment of Ana Quintanilha as a secretary on 28 February 2018
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Nov 2016 MR01 Registration of charge 085244570004, created on 31 October 2016
03 Nov 2016 MR01 Registration of charge 085244570003, created on 31 October 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The facility agreement 10/10/2016
25 Oct 2016 MR01 Registration of charge 085244570002, created on 21 October 2016
24 Oct 2016 MR01 Registration of charge 085244570001, created on 21 October 2016