WIND MOVER LIMITED
Company number 08071473 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Director's details changed for Mikkel Gleerup on 2026-06-10 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-16 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 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 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 63 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 3 Mar 2025 | Certificate of change of name · 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 |
| 21 Jan 2025 | Registration of charge 080714730019, created on 2025-01-16 · 16 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 | Appointment of Peter Hansen Brogaard as a director on 2025-01-15 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Mikkel Gleerup as a director on 2025-01-15 · 2 pages | View document |
| 20 Jan 2025 | Registration of charge 080714730018, created on 2025-01-16 · 16 pages | View document |
| 20 Aug 2024 | Registration of charge 080714730017, 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 · 25 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 65 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 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 Hugh Lawrence Baker as a director on 2024-02-26 · 1 page | 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 |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2023 | PARENT_ACC · 67 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2023 | PARENT_ACC · 69 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 12 May 2022 | Satisfaction of charge 080714730014 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730013 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730009 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730015 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730011 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730010 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730007 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730008 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730006 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730004 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730005 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 080714730012 in full · 1 page | View document |
| 12 May 2022 | Registration of charge 080714730016, created on 2022-05-12 · 13 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 | Termination of appointment of Thomas Berg as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of Cameron Mackey as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Hugh Lawrence Baker as a director on 2021-12-20 · 2 pages | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED HIROSHI TACHIGAMI | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED TAKEHIRO YOSHIKAWA | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KOSUKE TASHIRO | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR HIRONORI TAIKO | View document |
| 1 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR TAKESHI HISATOMI | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SATORU NAKAGAWA | 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 SATORU NAKAGAWA / 28/09/2018 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IKUMORI OSUKA / 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 080714730013 | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730012 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR IKUMORI OSUKA | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR KENTA FUJIBAYASHI | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, 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 |
| 27 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAMIYA | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED NOZOMI SUNOHARA | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730011 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730010 | View document |
| 20 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730009 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730007 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730008 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730006 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730004 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730005 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730003 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730002 | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | 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 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR SOICHI INOUE | View document |
| 4 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730003 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080714730002 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MINORU TOMITA | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR SATORU NAKAGAWA | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Nov 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 5 Jul 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KOKI KITAGAWA | 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 | DIRECTOR APPOINTED MR TAKESHI MAMIYA | View document |
| 19 Feb 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED KAZUMI YAMASHITA | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA | 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 / RYUHEI UCHIDA / 30/08/2012 | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 30/08/2012 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED THOMAS BERG | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED THOMAS BERG | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG | 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 |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |