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OYSTER YACHTS EVENTS LIMITED

Company number 01121818

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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)
10 Jan 2013 TM01 Termination of appointment of Robin Campbell as a director
19 Dec 2012 TM01 Termination of appointment of Elizabeth Whitman as a director
10 Aug 2012 MISC Sect 519 aud
25 May 2012 AP03 Appointment of Mr Steven John Hobbs as a secretary
25 May 2012 AP01 Appointment of Mr Steven John Hobbs as a director
25 May 2012 TM01 Termination of appointment of Christopher Hicks as a director
25 May 2012 TM02 Termination of appointment of Christopher Hicks as a secretary
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
02 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Dec 2010 CERTNM Company name changed oyster marine yachtbuilders LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
  • NM01 ‐ Change of name by resolution
11 Oct 2010 AA Full accounts made up to 31 December 2009
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 conflict of interest 21/09/2010
01 Jun 2010 TM01 Termination of appointment of Andrew Aitken as a director
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Elizabeth Jane Whitman on 1 October 2009
20 Oct 2009 CH01 Director's details changed for David Rolfe Tydeman on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Michael Hicks on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robin John Campbell on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Murray Aitken on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Michael Hicks on 1 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 288b Appointment terminated director alan brook