FRED. OLSEN WIND LIMITED

06577409
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Termination of appointment of director (William Richard Crawford) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Minesh Kirtikumar Shah) 2 Buy now
04 Jun 2024 accounts Annual Accounts 43 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 42 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 officers Termination of appointment of director (Christian Ruth) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Fredrik Bomstad) 2 Buy now
17 Aug 2022 accounts Annual Accounts 41 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 accounts Annual Accounts 41 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 40 Buy now
29 Sep 2020 officers Appointment of secretary (Miss Hannah Louisa Acquokoh) 2 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Christian Ruth) 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Christian Ruth) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Sofie Eleanor Lilla Jebsen) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 officers Termination of appointment of director (David Charles Brunt) 1 Buy now
29 Sep 2019 officers Termination of appointment of secretary (David Charles Brunt) 1 Buy now
29 Sep 2019 officers Appointment of secretary (Mr Christian Ruth) 2 Buy now
29 Sep 2019 officers Appointment of director (Mr Ivar Brandvold) 2 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 accounts Annual Accounts 35 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2019 mortgage Registration of a charge 35 Buy now
14 Aug 2018 accounts Annual Accounts 34 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 34 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 34 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
12 May 2016 officers Change of particulars for director (Mr Philip Roger Perkins George) 2 Buy now
12 May 2016 officers Change of particulars for director (Mr William Richard Crawford) 2 Buy now
07 Mar 2016 officers Appointment of secretary (David Charles Brunt) 3 Buy now
04 Mar 2016 officers Termination of appointment of secretary (Belinda Rosemary Mindell) 2 Buy now
14 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
14 Sep 2015 insolvency Solvency Statement dated 07/09/15 1 Buy now
14 Sep 2015 resolution Resolution 3 Buy now
04 Sep 2015 accounts Annual Accounts 25 Buy now
16 Jul 2015 officers Termination of appointment of director (Gareth Mark Swales) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Belinda Rosemary Mindell) 2 Buy now
16 Jul 2015 officers Appointment of director (Sofie Eleanor Lilla Jebson) 3 Buy now
06 Jul 2015 capital Return of Allotment of shares 4 Buy now
06 Jul 2015 resolution Resolution 2 Buy now
06 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jul 2015 resolution Resolution 29 Buy now
26 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2015 insolvency Solvency Statement dated 23/06/15 1 Buy now
26 Jun 2015 resolution Resolution 2 Buy now
25 Jun 2015 officers Appointment of director (Mr William Richard Crawford) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Philip Roger Perkins George) 2 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
13 May 2015 officers Change of particulars for secretary (Belinda Rosemary Mindell) 1 Buy now
13 May 2015 officers Change of particulars for director (David Charles Brunt) 2 Buy now
13 May 2015 officers Change of particulars for director (Gareth Mark Swales) 2 Buy now
13 May 2015 officers Change of particulars for director (Belinda Rosemary Mindell) 2 Buy now
23 Jan 2015 capital Return of Allotment of shares 4 Buy now
16 Jan 2015 incorporation Memorandum Articles 8 Buy now
16 Jan 2015 resolution Resolution 2 Buy now
24 Dec 2014 mortgage Registration of a charge 22 Buy now
23 Dec 2014 mortgage Registration of a charge 26 Buy now
23 Dec 2014 mortgage Registration of a charge 28 Buy now
23 Dec 2014 mortgage Particulars of a mortgage or charge subject to which property has been acquired 12 Buy now
17 Jul 2014 accounts Annual Accounts 11 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 11 Buy now
17 Jun 2013 officers Appointment of director (Belinda Rosemary Mindell) 3 Buy now
17 Jun 2013 officers Appointment of director (Gareth Mark Swales) 3 Buy now
17 Jun 2013 officers Appointment of director (David Charles Brunt) 3 Buy now
17 Jun 2013 officers Appointment of secretary (Belinda Rosemary Mindell) 3 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Nicholas Emery) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Christian Ruth) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Jeremy Dowler) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Nicholas Emery) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 11 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 11 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 10 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Christian Ruth) 2 Buy now
09 Sep 2009 accounts Annual Accounts 10 Buy now
12 Jun 2009 officers Director appointed christian ruth 1 Buy now
20 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from, kings scholars house 230 vauxhall bridge road, london, SW1V 1AU 2 Buy now
17 Mar 2009 officers Appointment terminated director jorn rokaas 1 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now