OSW CO HOLDINGS 2 LIMITED

Company number 10491763

Date	Type	Description	View / Download
24 Aug 2020	CH01	Director's details changed for Mr Tom Robert Eamon Kelly on 10 February 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr David Paul Tilstone as a director on 22 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of David Paul Tilstone as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Richard Abel as a director on 22 June 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
08 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
08 Oct 2019	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Roberto Purcaro as a director on 24 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Peter John Stalley as a director on 25 September 2019	(2 pages)
24 Sep 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 22 November 2016	(2 pages)
06 Aug 2019	MR04	Satisfaction of charge 104917630001 in full	(1 page)
03 Apr 2019	AP01	Appointment of Jonathan Duffy as a director on 27 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 31 October 2018	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018	(2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
23 Mar 2018	CH01	Director's details changed for Mr Roberto Purcaro on 1 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Leigh Peter Harrison as a director on 12 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Anthony James Lamb as a director on 23 December 2017	(1 page)