FRED. OLSEN CBH LIMITED

Company number 11054701

Date	Type	Description	View / Download
29 Sep 2019	AP01	Appointment of Mr Ivar Brandvold as a director on 27 September 2019	(2 pages)
29 Sep 2019	TM01	Termination of appointment of David Charles Brunt as a director on 27 September 2019	(1 page)
04 Sep 2019	PSC05	Change of details for Fred. Olsen Cb Limited as a person with significant control on 3 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU United Kingdom 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	(34 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
09 Aug 2018	AP03	Appointment of Ms Simran Kaur Sidhu as a secretary on 9 August 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 9 August 2018	(1 page)
21 Jun 2018	PSC07	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 4 June 2018	(1 page)
21 Jun 2018	PSC05	Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 4 June 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 May 2018	PSC02	Notification of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	PSC02	Notification of Fred. Olsen Cb Limited as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	PSC05	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Ian Graham Berry as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Gareth Mark Swales as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Hannah Louisa Acquokoh as a director on 30 April 2018	(1 page)
21 Mar 2018	SH20	Statement by Directors	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 300	(3 pages)
21 Mar 2018	CAP-SS	Solvency Statement dated 20/03/18	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/03/2018	(2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 300 ANNOTATION Replacement this document replaces the SH01 registered on 04/12/2017 as it was not properly delivered	(15 pages)
08 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)

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