Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Minesh Kirtikumar Shah as a director on 1 July 2024
|
|
|
04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Christian Ruth as a director on 31 August 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Fredrik Bomstad as a director on 24 August 2022
|
|
|
17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
26 Nov 2021 |
PSC02 |
Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
|
|
|
26 Nov 2021 |
PSC07 |
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
|
|
|
19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
AP03 |
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 28 September 2020
|
|
|
29 Sep 2020 |
TM02 |
Termination of appointment of Christian Ruth as a secretary on 28 September 2020
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Christian Ruth as a director on 28 September 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Sofie Eleanor Lilla Jebsen as a director on 28 September 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
29 Sep 2019 |
TM01 |
Termination of appointment of David Charles Brunt as a director on 27 September 2019
|
|
|
29 Sep 2019 |
TM02 |
Termination of appointment of David Charles Brunt as a secretary on 27 September 2019
|
|
|
29 Sep 2019 |
AP03 |
Appointment of Mr Christian Ruth as a secretary on 27 September 2019
|
|
|
29 Sep 2019 |
AP01 |
Appointment of Mr Ivar Brandvold as a director on 27 September 2019
|
|
|
04 Sep 2019 |
PSC05 |
Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019
|
|