BCA OSPREY II LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20 |
| 15/05/2515 May 2025 | Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29 |
| 08/04/258 April 2025 | Satisfaction of charge 070792690004 in full |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 11/12/2311 December 2023 | Termination of appointment of James Anthony Mullins as a director on 2023-12-11 |
| 07/12/237 December 2023 | Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/09/2222 September 2022 | Change of details for Bca Osprey I Limited as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 28/07/2128 July 2021 | Registration of charge 070792690004, created on 2021-07-28 |
| 28/07/2128 July 2021 | Satisfaction of charge 070792690003 in full |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070792690001 |
| 15/04/1515 April 2015 | STATEMENT BY DIRECTORS |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
| 15/04/1515 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 8000.008 |
| 15/04/1515 April 2015 | CANCEL SHARE PREM A/C 02/04/2015 |
| 15/04/1515 April 2015 | SOLVENCY STATEMENT DATED 02/04/15 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 01/12/2011 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/101 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY APPOINTED DAVID MARK CUNNINGHAM |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE LAX-BANON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JONATHAN ROBERT OLSEN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER DUNCAN HOSKING |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED CD&R OSPREY MIDCO LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 31/12/0931 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DAVID ANDREW NOVAK |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MARCO LUIGI KURT HERBST |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED ENRIQUE LAX-BANON |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED HURRICANEGROVE LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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