WIND KEEPER LIMITED
Company number 14849532 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Director's details changed for Mikkel Gleerup on 2026-06-10 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Alexander Willem Simmonds on 2025-10-20 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mikkel Gleerup on 2025-10-20 · 2 pages | View document |
| 29 Oct 2025 | Registration of charge 148495320006, created on 2025-10-17 · 16 pages | View document |
| 29 Oct 2025 | Director's details changed for Peter Hansen Brogaard on 2025-10-20 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Aaron Daniel Beck on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Registration of charge 148495320004, created on 2025-10-17 · 46 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 148495320002 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 148495320001 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 148495320003 in full · 1 page | View document |
| 23 Oct 2025 | Registration of charge 148495320005, created on 2025-10-17 · 237 pages | View document |
| 20 Oct 2025 | Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR United Kingdom to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Change of details for Cadeler International Limited as a person with significant control on 2025-10-20 · 2 pages | View document |
| 15 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 15 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2025 | PARENT_ACC · 63 pages | View document |
| 28 May 2025 | Registration of charge 148495320001, created on 2025-05-22 · 16 pages | View document |
| 27 May 2025 | Resolutions · 3 pages | View document |
| 27 May 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 22 May 2025 | Certificate of change of name · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 4 pages | View document |
| 3 Mar 2025 | Change of details for Seajacks International Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Mario Alberto Robayo Villamizar as a director on 2025-01-15 · 1 page | View document |
| 20 Jan 2025 | Appointment of Mikkel Gleerup as a director on 2025-01-15 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Peter Hansen Brogaard as a director on 2025-01-15 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Alexander Willem Simmonds as a director on 2025-01-15 · 2 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Hugh Lawrence Baker as a director on 2024-02-26 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mario Alberto Robayo Villamizar as a director on 2024-02-02 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Cameron Mackey as a director on 2024-02-26 · 1 page | View document |
| 11 Mar 2024 | Appointment of Aaron Daniel Beck as a director on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 5 May 2023 | Incorporation · 39 pages | View document |