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FIRST OLSEN (HOLDINGS) LIMITED

Company number 06443267

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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)
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 169,000,000
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 161,500,000.00
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
  • GBP 151,500,000
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
  • GBP 131,500,000
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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