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OSW CO HOLDINGS 3 LIMITED

Company number 12146891

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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)
06 Jan 2021 AA Full accounts made up to 31 March 2020
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
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
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
09 Oct 2019 TM01 Termination of appointment of Roberto Purcaro as a director on 24 September 2019
08 Oct 2019 AP01 Appointment of Peter John Stalley as a director on 25 September 2019
08 Oct 2019 TM01 Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019
08 Oct 2019 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019
08 Oct 2019 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 8 August 2019
21 Aug 2019 MR01 Registration of charge 121468910001, created on 20 August 2019
08 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
08 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-08
  • GBP 100