| CS01 |
Confirmation statement with updates Sun, 12th Nov 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(14 pages)
|
| MR01 |
Registration of charge 082900400001, created on Thu, 2nd Mar 2023
filed on: 2nd, March 2023
|
mortgage |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates Sat, 12th Nov 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(14 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Fri, 12th Nov 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(14 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 15th, November 2021
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thu, 12th Nov 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 1st, October 2020
|
other |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 12th Nov 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 17th, June 2019
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 23rd, August 2018
|
other |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Sun, 12th Nov 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 28th, July 2017
|
other |
Free Download
(3 pages)
|
| TM01 |
Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
On Mon, 31st Oct 2016 new director was appointed.
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, May 2016
|
other |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Mon, 11th Jan 2016 new director was appointed.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 19th, June 2015
|
other |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 5th, May 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Nov 2014 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 25000.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(7 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 19th, August 2014
|
other |
Free Download
(3 pages)
|
| CERTNM |
Company name changed fred. Olsen united LIMITEDcertificate issued on 03/03/14
filed on: 3rd, March 2014
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 28th Feb 2014 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA01 |
Accounting reference date changed from Sat, 30th Nov 2013 to Tue, 31st Dec 2013
filed on: 23rd, January 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 12th Nov 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 20th Feb 2013. Old Address: C/O Fred. Olsen Ltd 64-65 Vincent Square London SW1P 2NU United Kingdom
filed on: 20th, February 2013
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, November 2012
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|