OSPREY HOLDCO LIMITED

Company number 05915869

Date	Type	Description	View / Download
15 Mar 2015	CH01	Director's details changed for Mr Andrew Julian Frederick Cox on 20 October 2014	(2 pages)
15 Mar 2015	CH01	Director's details changed for Mr Peter John Simpson on 20 October 2014	(2 pages)
15 Mar 2015	CH01	Director's details changed for Mr Niall Patrick Mills on 20 October 2014	(2 pages)
04 Mar 2015	AP01	Appointment of Cressida Mary Hogg as a director on 13 February 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Andre Bourbonnais as a director on 13 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Robert Stewart Napier as a director on 22 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Adrian Alastair Montague as a director on 22 January 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Andreas Herman Koettering as a director on 1 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr James Alexander Bryce as a director on 1 December 2014	(2 pages)
19 Oct 2014	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 19 October 2014	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(89 pages)
25 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 548,157,516.51	(29 pages)
29 Jul 2014	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 21 July 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Cressida Hogg as a director	(1 page)
07 Apr 2014	AP01	Appointment of Philip Joseph White as a director	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(77 pages)
05 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 548,157,516.51	(28 pages)
14 May 2013	TM01	Termination of appointment of Manoj Mehta as a director	(1 page)
14 May 2013	AP01	Appointment of Werner Kerschl as a director	(2 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(73 pages)
05 Oct 2012	AP01	Appointment of Mark Nicholas Rogers as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Christine O'reilly as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(14 pages)
08 Jun 2012	AP01	Appointment of Andrew Julian Frederick Cox as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Philip White as a director	(1 page)

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