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OYSTER RISK SOLUTIONS LIMITED

Company number 06144421

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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)
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
  • GBP 240,000
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
  • GBP 240,000
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
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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