FRED. OLSEN WINDCARRIER LIMITED

Company number 08290040

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Even Dahl Larsen as a director on 31 October 2016	(2 pages)
06 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
11 Jan 2016	AP01	Appointment of Mr Rolf Marthin Normann as a director on 11 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 25,000	(3 pages)
19 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 25,000	(3 pages)
19 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
19 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Mar 2014	CERTNM	Company name changed fred. Olsen united LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 25,000	(3 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Fred. Olsen Ltd 64-65 Vincent Square London SW1P 2NU United Kingdom on 20 February 2013	(1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)