Having been setup in 2003, Osprey Europe Ltd has its registered office in Dorset, it's status is listed as "Active". The current directors of the organisation are listed as Johnson, Christian, Pfotenhauer, Scott, Rigney, Layne, Taylor, Dagne, Davies, Julia Ann, Bouri, Divya, Entwistle, Tom Robert, Esmenjaud, Francois, Ogilvie, Hamish Stuart, Petty, Jonathan Wilfrid, Taylor, Dagne at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Christian | 11 June 2018 | - | 1 |
| PFOTENHAUER, Scott | 11 June 2018 | - | 1 |
| RIGNEY, Layne | 11 June 2018 | - | 1 |
| TAYLOR, Dagne | 12 June 2018 | - | 1 |
| BOURI, Divya | 01 December 2014 | 14 January 2016 | 1 |
| ENTWISTLE, Tom Robert | 01 August 2014 | 11 June 2018 | 1 |
| ESMENJAUD, Francois | 13 June 2016 | 08 June 2017 | 1 |
| OGILVIE, Hamish Stuart | 12 November 2003 | 14 May 2007 | 1 |
| PETTY, Jonathan Wilfrid | 15 May 2018 | 11 June 2018 | 1 |
| TAYLOR, Dagne | 01 August 2014 | 11 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Julia Ann | 29 August 2003 | 11 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| CS01 - N/A | 10 September 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| CH01 - Change of particulars for director | 05 June 2019 | |
| CH01 - Change of particulars for director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| MR01 - N/A | 15 November 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA01 - Change of accounting reference date | 12 September 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| PSC01 - N/A | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| PSC01 - N/A | 12 June 2018 | |
| PSC01 - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| TM02 - Termination of appointment of secretary | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| AA01 - Change of accounting reference date | 05 June 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 21 September 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| PSC04 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH03 - Change of particulars for secretary | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AD01 - Change of registered office address | 16 December 2015 | |
| MR01 - N/A | 10 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH03 - Change of particulars for secretary | 01 April 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH03 - Change of particulars for secretary | 05 July 2013 | |
| AA01 - Change of accounting reference date | 20 December 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 225 - Change of Accounting Reference Date | 13 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| NEWINC - New incorporation documents | 29 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2018 | Outstanding |
N/A |
| A registered charge | 11 June 2018 | Outstanding |
N/A |
| A registered charge | 11 June 2018 | Outstanding |
N/A |
| A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 13 June 2011 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 06 June 2011 | Fully Satisfied |
N/A |
| Debenture | 06 June 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 July 2004 | Fully Satisfied |
N/A |
| Debenture | 15 June 2004 | Fully Satisfied |
N/A |
