- Company Overview for OYSTER RISK SOLUTIONS LIMITED (06144421)
- Filing history for OYSTER RISK SOLUTIONS LIMITED (06144421)
- People for OYSTER RISK SOLUTIONS LIMITED (06144421)
- Charges for OYSTER RISK SOLUTIONS LIMITED (06144421)
- More for OYSTER RISK SOLUTIONS LIMITED (06144421)
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) |
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21 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
23 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
11 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
29 Apr 2015 | MR04 | Satisfaction of charge 061444210003 in full | |
22 Apr 2015 | MR01 | Registration of charge 061444210004, created on 2 April 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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23 Mar 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | MR01 |
Registration of charge 061444210003
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02 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
26 Feb 2013 | TM01 | Termination of appointment of Martin Wright as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Jun 2012 | TM01 | Termination of appointment of Kim Martin as a director | |
21 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
10 May 2012 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
10 May 2012 | TM02 | Termination of appointment of Nicola Gifford as a secretary | |
09 May 2012 | TM01 | Termination of appointment of Ian Patrick as a director |