(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
|
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(NM01) Resolution to change company's name
change of name
|
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(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
|
|