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OSE EUROPEAN LTD

Company number 11391131

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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)
27 Jan 2020 AP01 Appointment of Mr Dominic Iain Wintrip as a director on 27 January 2020
20 Jan 2020 AP01 Appointment of Mrs Zoe Hunt as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Dominic Iain Wintrip as a director on 20 January 2020
16 Jan 2020 TM01 Termination of appointment of Zoe Hunt as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Dominic Iain Wintrip as a director on 16 January 2020
14 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Sarah Gray as a director on 16 July 2019
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC01 Notification of Zoe Hunt as a person with significant control on 11 July 2018
11 Jul 2018 AP01 Appointment of Mrs Zoe Hunt as a director on 11 July 2018
11 Jul 2018 PSC07 Cessation of Sarah Gray as a person with significant control on 11 July 2018
27 Jun 2018 CERTNM Company name changed dfh transport LTD\certificate issued on 27/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
21 Jun 2018 MR01 Registration of charge 113911310002, created on 20 June 2018
19 Jun 2018 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
18 Jun 2018 MR01 Registration of charge 113911310001, created on 18 June 2018
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-31
  • GBP 100