OYSTER BROKERAGE LIMITED

Company number 02995671

Date	Type	Description	View / Download
02 Sep 2018	PSC07	Cessation of Oyster Marine Holdings Limited as a person with significant control on 20 March 2018	(1 page)
02 Sep 2018	AP01	Appointment of Mrs Rebecca Joanne Bridgen as a director on 30 August 2018	(2 pages)
02 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of David Rolfe Tydeman as a director on 4 April 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Richard Ashley Hadida as a director on 4 April 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Simon Haynes as a secretary on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Simon Haynes as a director on 4 April 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
04 May 2015	AP03	Appointment of Mr Simon Haynes as a secretary on 30 April 2015	(2 pages)
04 May 2015	TM02	Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015	(1 page)
04 May 2015	TM01	Termination of appointment of Steven John Hobbs as a director on 30 April 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jan 2015	AD01	Registered office address changed from Fox's Marina Ipswich Suffolk IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 1 January 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(4 pages)
03 Dec 2014	AP01	Appointment of Mr Simon Haynes as a director on 1 November 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jan 2013	TM01	Termination of appointment of Molly Marston as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
10 Aug 2012	MISC	Sect 519 aud	(1 page)