OYSTER QUAY (HAMBLE) LIMITED

Company number 05210559

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr David Roland De Kretser as a director on 1 August 2018	(2 pages)
21 Aug 2018	AP03	Appointment of Mr David Roland De Kretser as a secretary on 1 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Robert Madge as a secretary on 31 July 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of John Taylor as a director on 31 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(6 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Douglas Frederick Evans as a director on 27 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Jill Murphy as a director on 26 January 2016	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(8 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(4 pages)
15 Aug 2016	TM01	Termination of appointment of Trevor O Sullivan as a director on 10 August 2016	(1 page)
10 Dec 2015	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 9 December 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 9 Oyster Quay, High Street Hamble Southampton SO31 4BQ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 24 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Douglas Frederick Evans as a director on 12 November 2015	(2 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
08 Sep 2015	TM01	Termination of appointment of Roger Michael John Cairns as a director on 3 July 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 19 August 2015 no member list	(10 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 19 August 2014 no member list	(10 pages)
10 Sep 2014	CH01	Director's details changed for Trevor O Sullivan on 1 September 2013	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Trevor O Sullivan as a secretary on 9 September 2014	(1 page)
09 Sep 2014	AP03	Appointment of Mr Robert Madge as a secretary on 9 September 2014	(2 pages)
09 Sep 2014	AD01	Registered office address changed from 20 Sirius House Seafarer Way London SE16 7DR United Kingdom to 9 Oyster Quay, High Street Hamble Southampton SO31 4BQ on 9 September 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mrs Jill Murphy as a director	(2 pages)

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