FRED. OLSEN CBH LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Termination of appointment of Ivar Brandvold as a director on 2025-02-05

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05/02/255 February 2025 Appointment of Mr Andrew Field as a director on 2025-02-05

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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19/11/2419 November 2024 Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 2024-10-03

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19/11/2419 November 2024 Appointment of Mr Andrew John Hunter as a director on 2024-10-03

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19/11/2419 November 2024 Appointment of Kieran Joseph Coughlan as a director on 2024-10-03

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19/11/2419 November 2024 Notification of Uk Renewables Energy Group Limited as a person with significant control on 2024-10-03

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15/11/2415 November 2024 Appointment of Mr Kim Pierre Slaminka as a director on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Ian Shervell as a director on 2024-10-03

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04/06/244 June 2024 Group of companies' accounts made up to 2023-12-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with updates

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07/11/237 November 2023 Director's details changed for Mr. Ian Shervell on 2023-11-07

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25/08/2325 August 2023 Group of companies' accounts made up to 2022-12-31

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08/03/238 March 2023 Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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19/07/2119 July 2021 Group of companies' accounts made up to 2020-12-31

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04/12/174 December 2017 13/11/17 STATEMENT OF CAPITAL GBP 300

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/11/178 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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