FRED. OLSEN WIND LIMITED

Company number 06577409

Date	Type	Description	View / Download
03 Sep 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019	(1 page)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
23 Apr 2019	MR04	Satisfaction of charge 065774090003 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 065774090005 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 065774090004 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 065774090006 in full	(1 page)
02 Apr 2019	MR01	Registration of charge 065774090007, created on 27 March 2019	(35 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
24 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 784,318	(6 pages)
12 May 2016	CH01	Director's details changed for Mr Philip Roger Perkins George on 28 April 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr William Richard Crawford on 28 April 2016	(2 pages)
07 Mar 2016	AP03	Appointment of David Charles Brunt as a secretary on 24 February 2016	(3 pages)
04 Mar 2016	TM02	Termination of appointment of Belinda Rosemary Mindell as a secretary on 24 February 2016	(2 pages)
14 Sep 2015	SH20	Statement by Directors	(1 page)
14 Sep 2015	SH19	Statement of capital on 14 September 2015 GBP 784,318	(4 pages)
14 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/09/2015	(3 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)