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TENAGA WIND VENTURES UK LTD

Company number 11023394

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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 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
20 Dec 2023 CH01 Director's details changed for Azean Abu Samad on 1 November 2023
02 Nov 2023 AP01 Appointment of Azean Abu Samad as a director on 1 November 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 17 March 2023
20 Feb 2023 CH01 Director's details changed for Fadzlan Rosli on 20 February 2023
30 Nov 2022 TM01 Termination of appointment of Hafiz Bin Ismail as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Amer Aqel Amer Nordin as a director on 30 November 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
22 Oct 2021 CH01 Director's details changed for Mr Vian Robert Davys on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Vian Robert Davys on 22 October 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
20 Oct 2021 TM01 Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 September 2021
06 Oct 2021 RP04AP01 Second filing for the appointment of Fadzlan Rosli as a director
30 Sep 2021 TM01 Termination of appointment of Mohd Yusrizal Bin Mohd Yusof as a director on 24 September 2021
29 Sep 2021 AP01 Appointment of Amer Aqel Amer Nordin as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Nazmi Othman as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Leo Pui Yong as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Mohd Shahazwan Bin Mohd Harris as a director on 24 September 2021
28 Sep 2021 AP01 Appointment of Hafiz Bin Ismail as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Fadzlan Rosli as a director on 6 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered 06/10/2021.