FRED. OLSEN RENEWABLES LICENCES LIMITED

Company number NI039066

Date	Type	Description	View / Download
05 Sep 2019	CH01	Director's details changed for David Charles Brunt on 3 September 2019	(2 pages)
05 Sep 2019	CH03	Secretary's details changed for David Charles Brunt on 3 September 2019	(1 page)
04 Sep 2019	PSC05	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Aug 2017	AD01	Registered office address changed from C/O Thomas Armstrong Solicitors 51-53 Upper Arthur Street Belfast BT1 4GJ to C/O Thomas Armstrong 87 Balmoral Avenue Belfast BT9 6NZ on 22 August 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
03 Mar 2016	TM01	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Gareth Mark Swales as a director on 24 February 2016	(3 pages)
17 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(5 pages)
11 Jun 2013	TM02	Termination of appointment of Nicholas Emery as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Jeremy Dowler as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Nicholas Emery as a director	(2 pages)
11 Jun 2013	AP03	Appointment of David Charles Brunt as a secretary	(3 pages)
11 Jun 2013	AP01	Appointment of Belinda Rosemary Mindell as a director	(3 pages)