Having been setup in 2011, Gvo Wind No. 1 Ltd have registered office in London, it's status is listed as "Active". The current directors of this business are Androlia, Debbie, Küssner, Bernd Michael. We don't know the number of employees at the company.
| 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 |
