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OYSTER BROKERAGE LIMITED

Company number 02995671

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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)
02 Sep 2018 AP01 Appointment of Mrs Rebecca Joanne Bridgen as a director on 30 August 2018
02 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
04 Apr 2018 TM01 Termination of appointment of David Rolfe Tydeman as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Richard Ashley Hadida as a director on 4 April 2018
04 Apr 2018 TM02 Termination of appointment of Simon Haynes as a secretary on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Simon Haynes as a director on 4 April 2018
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
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
04 May 2015 AP03 Appointment of Mr Simon Haynes as a secretary on 30 April 2015
04 May 2015 TM02 Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015
04 May 2015 TM01 Termination of appointment of Steven John Hobbs as a director on 30 April 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
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
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
03 Dec 2014 AP01 Appointment of Mr Simon Haynes as a director on 1 November 2014
30 Jun 2014 AA Full accounts made up to 31 December 2013
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
21 May 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Molly Marston as a director
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Aug 2012 MISC Sect 519 aud
18 Jun 2012 TM01 Termination of appointment of Robin Campbell as a director