- Company Overview for FIRST OLSEN (HOLDINGS) LIMITED (06443267)
- Filing history for FIRST OLSEN (HOLDINGS) LIMITED (06443267)
- People for FIRST OLSEN (HOLDINGS) LIMITED (06443267)
- Charges for FIRST OLSEN (HOLDINGS) LIMITED (06443267)
- More for FIRST OLSEN (HOLDINGS) LIMITED (06443267)
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) |
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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
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08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 16 December 2013
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06 Dec 2013 | AR01 | Annual return made up to 3 December 2013 with full list of shareholders | |
28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Apr 2013 | TM01 | Termination of appointment of Ove Solem as a director | |
10 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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28 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
21 Dec 2011 | CH01 | Director's details changed for Jan Peter Valheim on 3 December 2011 | |
08 Sep 2011 | AA | Full 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 | |
10 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
13 Dec 2010 | TM01 | Termination of appointment of John Wallace as a director | |
23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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03 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
08 Sep 2009 | AA | Full accounts made up to 31 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 | |
14 Jan 2009 | 363a | Return made up to 03/12/08; full list of members |