- Company Overview for OSW CO HOLDINGS 1 LIMITED (10490912)
- Filing history for OSW CO HOLDINGS 1 LIMITED (10490912)
- People for OSW CO HOLDINGS 1 LIMITED (10490912)
- Charges for OSW CO HOLDINGS 1 LIMITED (10490912)
- More for OSW CO HOLDINGS 1 LIMITED (10490912)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
24 Aug 2020 | CH01 | Director's details changed for Mr David Paul Tilstone on 21 August 2020 | |
24 Aug 2020 | CH01 | Director's details changed for Mrs Erin Kate Eisenberg on 21 August 2020 | |
24 Aug 2020 | CH01 | Director's details changed for Mr Tom Robert Eamon Kelly on 10 February 2020 | |
26 Jun 2020 | AP01 | Appointment of Mr David Paul Tilstone as a director on 22 June 2020 | |
25 Jun 2020 | TM01 | Termination of appointment of David Paul Tilstone as a director on 22 June 2020 | |
25 Jun 2020 | TM01 | Termination of appointment of Richard Abel as a director on 22 June 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
08 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
08 Oct 2019 | TM01 | Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Roberto Purcaro as a director on 24 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Peter John Stalley as a director on 25 September 2019 | |
24 Sep 2019 | PSC02 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 22 November 2016 | |
06 Aug 2019 | MR04 | Satisfaction of charge 104909120002 in full | |
06 Aug 2019 | MR04 | Satisfaction of charge 104909120001 in full | |
03 Apr 2019 | AP01 | Appointment of Jonathan Duffy as a director on 27 March 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019 | |
04 Feb 2019 | CH01 | Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 | |
25 Jan 2019 | PSC05 | Change of details for New Green Interim Holdco Limited as a person with significant control on 13 March 2017 | |
24 Jan 2019 | PSC07 | Cessation of Uk Green Investment Rampion Limited as a person with significant control on 14 December 2018 | |
18 Dec 2018 | PSC05 | Change of details for Uk Green Investment Rampion Limited as a person with significant control on 17 December 2018 | |
18 Dec 2018 | PSC05 | Change of details for New Green Interim Holdco Limited as a person with significant control on 17 December 2018 | |
18 Dec 2018 | PSC05 | Change of details for Uk Green Investment Rampion Limited as a person with significant control on 17 December 2018 | |
18 Dec 2018 | PSC05 | Change of details for Uk Green Investment Rampion Limited as a person with significant control on 14 December 2018 |