SPRING OFFSHORE WIND HOLDINGS LIMITED
Company number 11829117
- Company Overview for SPRING OFFSHORE WIND HOLDINGS LIMITED (11829117)
- Filing history for SPRING OFFSHORE WIND HOLDINGS LIMITED (11829117)
- People for SPRING OFFSHORE WIND HOLDINGS LIMITED (11829117)
- More for SPRING OFFSHORE WIND HOLDINGS LIMITED (11829117)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 14 Nov 2024 | SH19 |
Statement of capital on 14 November 2024
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| 14 Nov 2024 | RESOLUTIONS |
Resolutions
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| 14 Nov 2024 | CAP-SS | Solvency Statement dated 05/11/24 | |
| 14 Nov 2024 | SH20 | Statement by Directors | |
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2024 | SH20 | Statement by Directors | |
| 29 Aug 2024 | SH19 |
Statement of capital on 29 August 2024
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| 29 Aug 2024 | CAP-SS | Solvency Statement dated 21/08/24 | |
| 29 Aug 2024 | RESOLUTIONS |
Resolutions
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| 10 May 2024 | PSC01 | Notification of Hiroshi Kokubo as a person with significant control on 25 April 2024 | |
| 10 May 2024 | PSC07 | Cessation of Takashi Aota as a person with significant control on 2 April 2024 | |
| 17 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 25 Oct 2023 | PSC07 | Cessation of Yasuhisa Fukuda as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Yasuhisa Fukuda as a director on 25 October 2023 | |
| 25 Oct 2023 | PSC01 | Notification of Shoji Usui as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Mr Shoji Usui as a director on 25 October 2023 | |
| 17 Jul 2023 | PSC01 | Notification of Takashi Aota as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC07 | Cessation of Kenichi Okemoto as a person with significant control on 10 July 2023 | |
| 01 Jun 2023 | PSC01 | Notification of Yasuhisa Fukuda as a person with significant control on 25 May 2021 | |
| 01 Jun 2023 | PSC07 | Cessation of Yoshiteru Fujita as a person with significant control on 3 April 2023 | |
| 25 Apr 2023 | RP04PSC07 | Second filing for the cessation of Yoshiteru Fujita as a person with significant control | |
| 12 Apr 2023 | PSC07 |
Cessation of Yasuhisa Fukuda as a person with significant control on 3 April 2023
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| 12 Apr 2023 | PSC01 | Notification of Naoki Takeuchi as a person with significant control on 3 April 2023 | |
| 24 Feb 2023 | SH19 |
Statement of capital on 24 February 2023
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