WIND MAKER LIMITED
Company number 07965945 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Director's details changed for Mikkel Gleerup on 2026-06-10 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 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 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 |
| 29 Oct 2025 | Director's details changed for Mikkel Gleerup on 2025-10-20 · 2 pages | 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 |
| 20 Oct 2025 | Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-20 · 1 page | View document |
| 18 Aug 2025 | PARENT_ACC · 63 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 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 |
| 3 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 10 Feb 2025 | Registration of charge 079659450024, created on 2025-01-31 · 347 pages | View document |
| 7 Feb 2025 | Registration of charge 079659450023, created on 2025-01-31 · 24 pages | View document |
| 20 Jan 2025 | Registration of charge 079659450022, created on 2025-01-16 · 16 pages | View document |
| 20 Jan 2025 | Appointment of Mikkel Gleerup as a director on 2025-01-15 · 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 Alexander Willem Simmonds as a director on 2025-01-15 · 2 pages | View document |
| 20 Jan 2025 | Registration of charge 079659450021, created on 2025-01-16 · 16 pages | View document |
| 20 Jan 2025 | Appointment of Peter Hansen Brogaard as a director on 2025-01-15 · 2 pages | View document |
| 20 Aug 2024 | Registration of charge 079659450019, created on 2024-08-16 · 17 pages | View document |
| 20 Aug 2024 | Registration of charge 079659450018, created on 2024-08-16 · 18 pages | View document |
| 20 Aug 2024 | Registration of charge 079659450020, created on 2024-08-16 · 18 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 65 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | 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 |
| 12 Mar 2024 | Termination of appointment of Hugh Lawrence Baker as a director on 2024-02-26 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 11 Mar 2024 | Appointment of Aaron Daniel Beck as a director on 2024-02-26 · 2 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 67 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 30 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 28 pages | View document |
| 3 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2023 | PARENT_ACC · 69 pages | View document |
| 12 May 2022 | Satisfaction of charge 079659450006 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450005 in full · 1 page | View document |
| 12 May 2022 | Registration of charge 079659450017, created on 2022-05-12 · 13 pages | View document |
| 12 May 2022 | Satisfaction of charge 079659450016 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450015 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450014 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450013 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450012 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450010 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450011 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450009 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450007 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 079659450008 in full · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 29 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 3 pages | View document |
| 21 Dec 2021 | Appointment of Cameron Mackey as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Thomas Berg as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of Hugh Lawrence Baker as a director on 2021-12-20 · 2 pages | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED TAKEHIRO YOSHIKAWA | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED HIROSHI TACHIGAMI | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KOSUKE TASHIRO | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR HIRONORI TAIKO | View document |
| 2 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SATORU NAKAGAWA | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR TAKESHI HISATOMI | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SATORU HARADA / 28/09/2018 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IKUMORI OSUKA / 28/09/2018 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU NAKAGAWA / 28/09/2018 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED KOSUKE TASHIRO | View document |
| 7 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450013 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450014 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR IKUMORI OSUKA | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR KENTA FUJIBAYASHI | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR PETER NIKLAI | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | DIRECTOR APPOINTED SATORU HARADA | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAMIYA | View document |
| 8 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED NOZOMI SUNOHARA | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450012 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450011 | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450009 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450010 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450005 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450007 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450008 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450006 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079659450004 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUMI YAMASHITA | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR TORU NISHIWAKI | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR SOICHI INOUE | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079659450004 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MINORU TOMITA | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR SATORU NAKAGAWA | View document |
| 3 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROHIDE SAGARA | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR MINORU TOMITA | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KOKI KITAGAWA | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR TAKESHI MAMIYA | View document |
| 20 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 19 Feb 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED KAZUMI YAMASHITA | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI UCHIDA / 30/08/2012 | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUHARU FURUTA / 30/08/2012 | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 30/08/2012 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED THOMAS BERG | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED THOMAS BERG | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA UNITED KINGDOM | View document |
| 31 Jul 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE | View document |
| 25 Apr 2012 | COMPANY NAME CHANGED ATLANTIS NO.1 LIMITED CERTIFICATE ISSUED ON 25/04/12 | View document |
| 19 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2012 | ALTER ARTICLES 12/03/2012 | View document |
| 19 Mar 2012 | CONSOLIDATE / SUB DIVIDE 12/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED KOKI KITAGAWA | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED TAKESHI YAMAMOTO | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED RYUHEI UCHIDA | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED HIROHIDE SAGARA | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED TETSURO TOYODA | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED TETSUHARU FURUTA | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 15 Mar 2012 | SUB-DIVISION 12/03/12 | View document |
| 15 Mar 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 14 Mar 2012 | CONSOLIDATION 12/03/12 | View document |
| 14 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL USD 16 | View document |
| 12 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |