OYSTER MARINE LIMITED

Company number 05657683

Date	Type	Description	View / Download
06 Mar 2018	AM01	Appointment of an administrator	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 275,000	(4 pages)
04 May 2015	TM02	Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015	(1 page)
04 May 2015	AP03	Appointment of Mr Simon Haynes as a secretary on 30 April 2015	(2 pages)
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	(18 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 275,000	(5 pages)
01 Jan 2015	AD01	Registered office address changed from Foxs Marina the Strand Wherstead Ipswich IP2 8SA to Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF on 1 January 2015	(1 page)
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	(18 pages)
24 Mar 2014	MR01	Registration of charge 056576830005, created on 20 March 2014	(5 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Feb 2013	AP01	Appointment of Mr Harvey Richard Austin Jones as a director on 1 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Robin John Campbell as a director on 2 January 2013	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Elizabeth Jane Whitman as a director on 19 December 2012	(1 page)
18 Dec 2012	TM01	Termination of appointment of Michael David Taylor as a director on 5 December 2012	(1 page)
18 Dec 2012	TM01	Termination of appointment of Robert Oliver Kathro as a director on 18 December 2012	(1 page)
10 Aug 2012	MISC	Sect 519 aud	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next