OSW CO HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Carlos Sanchez Sanchez as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Appointment of William Robert Douglas Don as a director on 2025-07-15 |
| 18/11/2418 November 2024 | Appointment of Mr Alexander Price as a director on 2024-11-18 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Director's details changed for Carlos Sanchez Sanchez on 2024-07-20 |
| 30/08/2430 August 2024 | Termination of appointment of Jordan Eliott Field as a director on 2024-08-23 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Matthew John Kemp as a director on 2024-06-04 |
| 09/05/249 May 2024 | Appointment of Mr Carlos Sanchez Sanchez as a director on 2024-05-07 |
| 16/04/2416 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 05/04/245 April 2024 | Termination of appointment of Peter John Stalley as a director on 2024-03-27 |
| 05/04/245 April 2024 | Termination of appointment of Josephine Elizabeth Mcvitty as a director on 2024-03-27 |
| 05/04/245 April 2024 | Director's details changed for Mrs Mary Ann Louisa Hogan on 2024-01-20 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-03-31 |
| 06/03/246 March 2024 | Appointment of Dominique Marie Francois Laurent as a director on 2024-02-22 |
| 05/03/245 March 2024 | Appointment of Faisal Obaid Aa Al-Siddiqi as a director on 2024-02-22 |
| 08/02/248 February 2024 | Termination of appointment of Achal Prakash Bhuwania as a director on 2024-02-06 |
| 21/09/2321 September 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-09-14 |
| 07/09/237 September 2023 | Appointment of Mr Achal Prakash Bhuwania as a director on 2023-09-04 |
| 24/08/2324 August 2023 | Appointment of Mr Edmund George Andrew as a director on 2023-08-22 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 26/07/2326 July 2023 | Appointment of Ms Josephine Elizabeth Mcvitty as a director on 2023-06-02 |
| 23/06/2323 June 2023 | Director's details changed for Peter John Stalley on 2023-01-17 |
| 23/06/2323 June 2023 | Director's details changed for Peter John Stalley on 2023-01-17 |
| 23/06/2323 June 2023 | Director's details changed for Peter John Stalley on 2023-01-17 |
| 05/05/235 May 2023 | Director's details changed for Peter John Stalley on 2020-08-06 |
| 02/05/232 May 2023 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-04-20 |
| 02/05/232 May 2023 | Appointment of Nathan John Wakefield as a director on 2023-04-20 |
| 02/05/232 May 2023 | Appointment of Mr Jordan Eliott Field as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Dominic Tan as a secretary on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of David Paul Tilstone as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 21/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN KATE EISENBERG / 21/08/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR DAVID PAUL TILSTONE |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PURCARO |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEELEY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED PETER JOHN STALLEY |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121468910001 |
| 08/08/198 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/198 August 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
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