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FRED. OLSEN CBH LIMITED

Company number 11054701

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AP01	Appointment of Kieran Joseph Coughlan as a director on 3 October 2024	View PDF Appointment of Kieran Joseph Coughlan as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mr Andrew John Hunter as a director on 3 October 2024	View PDF Appointment of Mr Andrew John Hunter as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2024	View PDF Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC02	Notification of Uk Renewables Energy Group Limited as a person with significant control on 3 October 2024	View PDF Notification of Uk Renewables Energy Group Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024	View PDF Appointment of Mr Kim Pierre Slaminka as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Ian Shervell as a director on 3 October 2024	View PDF Termination of appointment of Ian Shervell as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CH01	Director's details changed for Mr. Ian Shervell on 7 November 2023	View PDF Director's details changed for Mr. Ian Shervell on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
08 Mar 2023	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023	View PDF Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	TM01	Termination of appointment of Christian Ruth as a director on 31 August 2022	View PDF Termination of appointment of Christian Ruth as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022	View PDF Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 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 - 33 pages (33 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 35 pages (35 pages)
17 Sep 2020	AP01	Appointment of Mr Ian Shervell as a director on 8 September 2020	View PDF Appointment of Mr Ian Shervell as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	View PDF Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Frederick Henry Murray as a director on 30 December 2019	View PDF Appointment of Mr Frederick Henry Murray as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Ian Graham Berry as a director on 30 December 2019	View PDF Termination of appointment of Ian Graham Berry as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FRED. OLSEN CBH LIMITED

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