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FRED. OLSEN LIMITED

Company number 00748590

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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)
17 Jul 2014 AA Group of companies' accounts made up to 25 December 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 15,500,000
14 Nov 2013 CH01 Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013
14 Nov 2013 CH01 Director's details changed for Mr Jeremy Dowler on 2 November 2013
14 Nov 2013 CH03 Secretary's details changed for Mr Jeremy Dowler on 2 November 2013
17 Sep 2013 AA Full accounts made up to 25 December 2012
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 15,500,000
26 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
26 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AA Full accounts made up to 25 December 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
08 Sep 2011 AA Full accounts made up to 25 December 2010
13 Dec 2010 TM01 Termination of appointment of John Wallace as a director
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 25 December 2009
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Thomas Fredrik Olsen on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Anette Sofie Olsen on 19 November 2009
08 Sep 2009 AA Full accounts made up to 25 December 2008
22 Jun 2009 288c Director's change of particulars / john wallace / 17/06/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU