TENAGA WIND VENTURES UK LTD

Company number 11023394

Date	Type	Description	View / Download
08 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
13 Dec 2018	TM01	Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 11 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Megat Jalaluddin Megat Hassan as a director on 11 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on 11 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Nik Hishamuddin Bin Mohamed as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 11 December 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions. Disapply article re count and voting 23/03/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Apr 2018	MR01	Registration of charge 110233940004, created on 28 March 2018	(8 pages)
04 Apr 2018	MR01	Registration of charge 110233940003, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 110233940001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 110233940002 in full	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 18,010,000	(3 pages)
07 Mar 2018	MR01	Registration of charge 110233940002, created on 28 February 2018	(33 pages)
07 Mar 2018	MR01	Registration of charge 110233940001, created on 28 February 2018	(21 pages)
02 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 Nov 2017	TM01	Termination of appointment of Dentons Directors Limited as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Megat Jalaluddin Megat Hassan as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Khairunnizam Naharudin as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Datuk Fazlur Rahman Zainuddin as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Peter Charles Cox as a director on 1 November 2017	(1 page)
01 Nov 2017	PSC02	Notification of Tenaga Investments Uk Ltd as a person with significant control on 1 November 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 1 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Suriati Asmah Abdullah as a director on 1 November 2017	(2 pages)