Established in 2011, Gvo Wind No. 1 Ltd are based in London, it's status at Companies House is "Active". This business has 2 directors listed as Androlia, Debbie, Küssner, Bernd Michael in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KÜSSNER, Bernd Michael | 28 May 2012 | 28 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDROLIA, Debbie | 28 May 2012 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 11 September 2020 | |
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 29 July 2020 | |
| PARENT_ACC - N/A | 29 July 2020 | |
| GUARANTEE2 - N/A | 29 July 2020 | |
| AGREEMENT2 - N/A | 29 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| PSC05 - N/A | 31 July 2018 | |
| MR01 - N/A | 16 April 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| MR01 - N/A | 09 April 2018 | |
| MR01 - N/A | 06 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 16 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| MR01 - N/A | 03 November 2016 | |
| MR01 - N/A | 03 November 2016 | |
| RESOLUTIONS - N/A | 01 November 2016 | |
| MR01 - N/A | 25 October 2016 | |
| MR01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| CERTNM - Change of name certificate | 23 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| SH01 - Return of Allotment of shares | 19 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| AA01 - Change of accounting reference date | 14 June 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| NEWINC - New incorporation documents | 19 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
