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COLCHESTER OYSTER FISHERY LIMITED

Company number 00865724

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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)
21 Feb 2017 CH01 Director's details changed for Paul Stuart Harding on 21 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 MR04 Satisfaction of charge 4 in full
19 Sep 2016 MR04 Satisfaction of charge 3 in full
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 201,333
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Christopher John Woodage as a director on 1 February 2015
23 Mar 2015 AP01 Appointment of Paul Stuart Harding as a director on 1 February 2015
18 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 201,333
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AP01 Appointment of Rupert Henry Davies Evans as a director on 9 July 2014
22 Jul 2014 AP01 Appointment of Mr Sebastian O'meara as a director on 27 February 2014
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 201,333
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 12/03/2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 201,333
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/03/2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 TM01 Termination of appointment of Alice Clegg as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Henry Cator as a director
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders