OSW CO INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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OSW CO INVESTMENTS LIMITED

Company number 12146958

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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)
25 Jun 2020	TM01	Termination of appointment of David Paul Tilstone as a director on 22 June 2020	View PDF Termination of appointment of David Paul Tilstone as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Richard Abel as a director on 22 June 2020	View PDF Termination of appointment of Richard Abel as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Roberto Purcaro as a director on 24 September 2019	View PDF Termination of appointment of Roberto Purcaro as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 8 August 2019	View PDF Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019	View PDF Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019	View PDF Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Peter John Stalley as a director on 25 September 2019	View PDF Appointment of Peter John Stalley as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	MR01	Registration of charge 121469580001, created on 20 August 2019	View PDF Registration of charge 121469580001, created on 20 August 2019 - link opens in a new window - 41 pages (41 pages)
08 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 42 pages (42 pages)

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