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OSW CO HOLDINGS 1 LIMITED

Company number 10490912

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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)
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
17 Dec 2018 PSC05 Change of details for New Green Interim Holdco Limited as a person with significant control on 14 December 2018
17 Dec 2018 PSC05 Change of details for New Green Interim Holdco Limited as a person with significant control on 17 December 2018
14 Dec 2018 PSC02 Notification of Uk Green Investment Rampion Limited as a person with significant control on 14 December 2018