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FRED. OLSEN LOGISTICS LIMITED

Company number 13601425

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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)
09 Sep 2024	AA	Full accounts made up to 25 December 2023	View PDF Full accounts made up to 25 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 75,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	TM01	Termination of appointment of Lloyd Clark Anders Butterworth as a director on 23 March 2023	View PDF Termination of appointment of Lloyd Clark Anders Butterworth as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr James Jonathan Roper as a director on 18 January 2023	View PDF Appointment of Mr James Jonathan Roper as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mrs Penelope Jane Edgar as a director on 18 January 2023	View PDF Appointment of Mrs Penelope Jane Edgar as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Lloyd Clark Anders Butterworth on 7 October 2022	View PDF Director's details changed for Mr Lloyd Clark Anders Butterworth on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 25 December 2022	View PDF Current accounting period extended from 30 September 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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