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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)
14 Aug 2017 AP01 Appointment of Mr Roberto Purcaro as a director on 31 July 2017
08 Aug 2017 MR01 Registration of charge 104909120002, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 104909120001, created on 3 August 2017
02 Aug 2017 TM01 Termination of appointment of Anthony Louis Odgers as a director on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Euan Forbes Mcvicar as a secretary on 31 July 2017
10 Jul 2017 PSC07 Cessation of Uk Green Investment Rampion Limited as a person with significant control on 13 March 2017
10 Jul 2017 PSC02 Notification of New Green Interim Holdco Limited as a person with significant control on 13 March 2017
15 Mar 2017 AP01 Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017
14 Mar 2017 AP03 Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017
14 Mar 2017 AP01 Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of William Bowen Shepheard Rogers as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Euan Forbes Mcvicar as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Robert James Mansley as a director on 13 March 2017
14 Mar 2017 TM02 Termination of appointment of Leo Thorn Gent as a secretary on 13 March 2017
06 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 100