OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
Company number 13797421
- Company Overview for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- Filing history for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- People for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- More for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AA | Full accounts made up to 31 March 2024 | |
| 31 Dec 2024 | AP01 | Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024 | |
| 31 Dec 2024 | TM01 | Termination of appointment of Matthew Porter as a director on 31 December 2024 | |
| 30 Dec 2024 | AP01 | Appointment of Mr Richard Paul Russell as a director on 20 December 2024 | |
| 30 Dec 2024 | TM01 | Termination of appointment of Anthony James Wort as a director on 20 December 2024 | |
| 24 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
| 04 Nov 2024 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 3 November 2023 | |
| 01 Nov 2024 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 13 July 2022 | |
| 31 Oct 2024 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 8 April 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Matthew Porter as a director on 2 September 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Jochen Froehlich as a director on 31 May 2024 | |
| 23 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 December 2023 | |
| 23 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 December 2022 | |
| 16 May 2024 | SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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| 16 May 2024 | SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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| 16 May 2024 | SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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| 09 Apr 2024 | AP03 | Appointment of Michelle Holt as a secretary on 8 April 2024 | |
| 08 Apr 2024 | AD01 | Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024 | |
| 27 Feb 2024 | CH01 | Director's details changed for Yi-Hua Lu on 16 December 2023 | |
| 02 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 21 Dec 2023 | CS01 |
Confirmation statement made on 12 December 2023 with no updates
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| 03 Nov 2023 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 19 September 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Yi-Hua Lu as a director on 16 August 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of Anthony James Lamb as a director on 26 July 2023 |