GVO WIND NO. 9 LTD

Company number SC407576

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
06 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Temporis Wind Limited 24 Great King Street Edinburgh EH3 6QN United Kingdom to C/O Temporis Wind Limited 10 Castle Street Edinburgh EH2 3AT on 13 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 100	(3 pages)
08 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(4 pages)
08 Oct 2013	TM02	Termination of appointment of Debbie Androlia as a secretary	(1 page)
09 May 2013	AA01	Current accounting period shortened from 20 February 2014 to 31 December 2013	(1 page)
06 Mar 2013	AP01	Appointment of Mr Bernd Michael Kussner as a director	(2 pages)
06 Mar 2013	CERTNM	Company name changed easter glentore wt LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 20 February 2013	(3 pages)
27 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 20 February 2013	(1 page)
20 Feb 2013	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director	(2 pages)
20 Feb 2013	AP03	Appointment of Miss Debbie Androlia as a secretary	(1 page)
20 Feb 2013	TM01	Termination of appointment of Christopher Walker as a director	(1 page)
20 Feb 2013	AD01	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 20 February 2013	(1 page)
20 Feb 2013	AP01	Appointment of Mr Ian Douglas Rosen as a director	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AP04	Appointment of Warners (Secretaries) Limited as a secretary	(2 pages)
10 Oct 2011	CERTNM	Company name changed warnersol no 1117 LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Bryan Kennedy as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Christopher John Walker as a director	(2 pages)