SPRING OFFSHORE WIND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 11/02/2511 February 2025 | Notification of Shigeki Shibata as a person with significant control on 2024-07-30 |
| 11/02/2511 February 2025 | Cessation of Naoki Takeuchi as a person with significant control on 2024-07-30 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Statement of capital on 2024-11-14 |
| 14/11/2414 November 2024 | Resolutions |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital on 2024-08-29 |
| 10/05/2410 May 2024 | Cessation of Takashi Aota as a person with significant control on 2024-04-02 |
| 10/05/2410 May 2024 | Notification of Hiroshi Kokubo as a person with significant control on 2024-04-25 |
| 17/02/2417 February 2024 | Full accounts made up to 2022-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 25/10/2325 October 2023 | Cessation of Yasuhisa Fukuda as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Yasuhisa Fukuda as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Notification of Shoji Usui as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Mr Shoji Usui as a director on 2023-10-25 |
| 17/07/2317 July 2023 | Cessation of Kenichi Okemoto as a person with significant control on 2023-07-10 |
| 17/07/2317 July 2023 | Notification of Takashi Aota as a person with significant control on 2023-07-10 |
| 01/06/231 June 2023 | Notification of Yasuhisa Fukuda as a person with significant control on 2021-05-25 |
| 01/06/231 June 2023 | Cessation of Yoshiteru Fujita as a person with significant control on 2023-04-03 |
| 25/04/2325 April 2023 | Second filing for the cessation of Yoshiteru Fujita as a person with significant control |
| 12/04/2312 April 2023 | Notification of Naoki Takeuchi as a person with significant control on 2023-04-03 |
| 12/04/2312 April 2023 | Cessation of Yasuhisa Fukuda as a person with significant control on 2023-04-03 |
| 24/02/2324 February 2023 | Statement of capital on 2023-02-24 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Yoichi Sakai as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Mr Yasuhisa Fukuda as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Yasuhisa Fukuda on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Yoichi Sakai on 2022-10-03 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 25/02/2225 February 2022 | Notification of Yasuhisa Fukuda as a person with significant control on 2021-05-25 |
| 25/02/2225 February 2022 | Cessation of Hideo Ushijima as a person with significant control on 2021-05-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Yasuhisa Fukuda on 2021-05-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Yasuhisa Fukuda on 2021-08-04 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Hideo Ushijima as a director on 2021-05-25 |
| 17/06/2117 June 2021 | Appointment of Mr Yasuhisa Fukuda as a director on 2021-05-25 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 07/05/197 May 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 25/04/1925 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 75502563 |
| 26/02/1926 February 2019 | ARTICLES OF ASSOCIATION |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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