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Officers. Officer name: Yasuhisa Fukuda. Termination date: 2023-10-25. |
2023-10-25 |
View Report |
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Officers. Officer name: Mr Shoji Usui. Appointment date: 2023-10-25. |
2023-10-25 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
View Report |
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Accounts. Accounts type full. |
2023-02-15 |
View Report |
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Officers. Officer name: Alter Domus (Uk) Limited. Change date: 2022-10-03. |
2022-10-07 |
View Report |
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Address. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. |
2022-10-04 |
View Report |
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Persons with significant control. Psc name: Spring Offshore Wind Holdings Limited. Change date: 2022-10-03. |
2022-10-03 |
View Report |
|
Officers. Officer name: Mr Yasuhisa Fukuda. Change date: 2022-10-03. |
2022-10-03 |
View Report |
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Officers. Officer name: Mr Yoichi Sakai. Change date: 2022-10-03. |
2022-10-03 |
View Report |
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Address. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change date: 2022-10-03. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-10 |
View Report |
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Officers. Change date: 2021-02-13. Officer name: Mr Yoichi Sakai. |
2022-03-04 |
View Report |
|
Officers. Change date: 2021-05-25. Officer name: Mr Yasuhisa Fukuda. |
2022-02-25 |
View Report |
|
Officers. Officer name: Mr Yasuhisa Fukuda. Change date: 2021-08-04. |
2022-02-25 |
View Report |
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Accounts. Accounts type full. |
2021-12-16 |
View Report |
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Officers. Termination date: 2021-05-25. Officer name: Hideo Ushijima. |
2021-06-17 |
View Report |
|
Officers. Officer name: Mr Yasuhisa Fukuda. Appointment date: 2021-05-25. |
2021-06-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-15 |
View Report |
|
Accounts. Accounts type full. |
2021-02-16 |
View Report |
|
Capital. Description: Statement by Directors. |
2020-08-26 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2020-08-26 |
View Report |
|
Insolvency. Description: Solvency Statement dated 27/05/20. |
2020-08-26 |
View Report |
|
Resolution. Description: Resolutions. |
2020-08-26 |
View Report |
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Officers. Change date: 2019-07-29. Officer name: Mr Yoichi Sakai. |
2020-08-17 |
View Report |
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Officers. Officer name: Mr Hideo Ushijima. Appointment date: 2020-06-23. |
2020-06-26 |
View Report |
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Officers. Officer name: Masahisa Ito. Termination date: 2020-06-23. |
2020-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-20 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2019-12-09 |
View Report |
|
Accounts. Accounts type full. |
2019-11-21 |
View Report |
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Address. New address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Old address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England. |
2019-05-21 |
View Report |
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Officers. Appointment date: 2019-05-01. Officer name: Alter Domus (Uk) Limited. |
2019-05-20 |
View Report |
|
Address. New address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Change date: 2019-05-20. Old address: Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom. |
2019-05-20 |
View Report |
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Officers. Officer name: Dentons Secretaries Limited. Termination date: 2019-04-30. |
2019-05-10 |
View Report |
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Persons with significant control. Notification date: 2019-04-23. Psc name: Spring Offshore Wind Holdings Limited. |
2019-04-25 |
View Report |
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Persons with significant control. Cessation date: 2019-04-23. Psc name: Sumitomo Corporation. |
2019-04-25 |
View Report |
|
Officers. Termination date: 2019-04-23. Officer name: Koji Wakabayashi. |
2019-04-25 |
View Report |
|
Officers. Termination date: 2019-04-23. Officer name: Hisayuki Doi. |
2019-04-25 |
View Report |
|
Officers. Officer name: Christoph Friedrich Mertens. Termination date: 2019-04-23. |
2019-04-25 |
View Report |
|
Officers. Officer name: Masahisa Ito. Appointment date: 2019-04-23. |
2019-04-25 |
View Report |
|
Officers. Appointment date: 2019-04-23. Officer name: Mr Yoichi Sakai. |
2019-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-13 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-02-15 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-02-15 |
View Report |
|
Insolvency. Description: Solvency Statement dated 14/02/19. |
2019-02-15 |
View Report |
|
Resolution. Description: Resolutions. |
2019-02-15 |
View Report |
|
Mortgage. Charge creation date: 2018-12-13. Charge number: 106565250002. |
2018-12-19 |
View Report |
|
Mortgage. Charge number: 106565250001. |
2018-12-18 |
View Report |
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Accounts. Accounts type full. |
2018-12-12 |
View Report |
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Persons with significant control. Change date: 2018-09-18. Psc name: Sumitomo Corporation. |
2018-10-11 |
View Report |
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Officers. Appointment date: 2018-04-26. Officer name: Mr Hisayuki Doi. |
2018-05-01 |
View Report |
