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FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

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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)
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 149,000,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 149,000,000.00
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 143,000,000
19 Nov 2014 CH01 Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2014
19 Nov 2014 CH01 Director's details changed for Anette Sofie Olsen on 2 November 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 143,000,000
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 135,500,000.00
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
14 Nov 2013 CH01 Director's details changed for Mr Jeremy Dowler on 2 November 2013
14 Nov 2013 CH01 Director's details changed for Mr Michael Howard Rodwell on 2 November 2013
14 Nov 2013 CH03 Secretary's details changed for Mr Jeremy Dowler on 2 November 2013
28 Aug 2013 AA Accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Ove Solem as a director
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 125,500,000.00
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts made up to 31 December 2010
17 May 2011 TM01 Termination of appointment of Per Lund as a director
12 May 2011 AP01 Appointment of Ove Johan Solem as a director
26 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 AA Accounts made up to 31 December 2009