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FRED. OLSEN WIND 2 LIMITED

Company number 11707949

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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)
06 Sep 2019	CH01	Director's details changed for Anders Knut Falkfjell on 3 September 2019	View PDF Director's details changed for Anders Knut Falkfjell on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH03	Secretary's details changed for Hannah Louisa Acquokoh on 3 September 2019	View PDF Secretary's details changed for Hannah Louisa Acquokoh on 3 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC05	Change of details for Fred. Olsen Wind Limited as a person with significant control on 3 September 2019	View PDF Change of details for Fred. Olsen Wind Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2019	MR01	Registration of charge 117079490002, created on 27 March 2019	View PDF Registration of charge 117079490002, created on 27 March 2019 - link opens in a new window - 24 pages (24 pages)
05 Apr 2019	MR01	Registration of charge 117079490003, created on 27 March 2019	View PDF Registration of charge 117079490003, created on 27 March 2019 - link opens in a new window - 26 pages (26 pages)
02 Apr 2019	MR01	Registration of charge 117079490001, created on 27 March 2019	View PDF Registration of charge 117079490001, created on 27 March 2019 - link opens in a new window - 49 pages (49 pages)
29 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 377,400.001	View PDF Statement of capital on 29 March 2019 GBP 377,400.001 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 1 page (1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 1	View PDF Incorporation Statement of capital on 2018-12-03 GBP 1 - link opens in a new window - 41 pages (41 pages)

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