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FRED. OLSEN SEAWIND LIMITED

Company number 02672436

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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)
25 Nov 2021	TM01	Termination of appointment of Finley Sean Becks-Phelps as a director on 22 November 2021	View PDF Termination of appointment of Finley Sean Becks-Phelps as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM02	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021	View PDF Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of John Joseph Houston as a director on 22 November 2021	View PDF Termination of appointment of John Joseph Houston as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CERTNM	Company name changed fred. Olsen renewables LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed fred. Olsen renewables LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 17,460,000	View PDF Statement of capital on 18 November 2021 GBP 17,460,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	CH01	Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021	View PDF Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 30,360,000	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 30,360,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Jun 2021	AP01	Appointment of Dr Carolyn Heeps as a director on 27 May 2021	View PDF Appointment of Dr Carolyn Heeps as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Christian Ruth as a director on 27 May 2021	View PDF Appointment of Mr Christian Ruth as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Anders Bade as a director on 27 May 2021	View PDF Termination of appointment of Anders Bade as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
21 Aug 2020	AP01	Appointment of Mr Finley Sean Becks-Phelps as a director on 13 August 2020	View PDF Appointment of Mr Finley Sean Becks-Phelps as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Anders Bade as a director on 13 August 2020	View PDF Appointment of Mr Anders Bade as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP03	Appointment of Mr John Joseph Houston as a secretary on 13 August 2020	View PDF Appointment of Mr John Joseph Houston as a secretary on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Christian Ruth as a director on 17 August 2020	View PDF Termination of appointment of Christian Ruth as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM02	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 27 July 2020	View PDF Termination of appointment of Hannah Louisa Acquokoh as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mr John Joseph Houston as a director on 27 July 2020	View PDF Appointment of Mr John Joseph Houston as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020	View PDF Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)

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FRED. OLSEN SEAWIND LIMITED

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