OYSTER MARINE HOLDINGS LIMITED

Company number 05689831

Date	Type	Description	View / Download
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4,502	(5 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	Group of companies' accounts made up to 31 December 2014	(28 pages)
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 4,502	(6 pages)
02 Jan 2015	AD01	Registered office address changed from Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF England to Saxon Wharf Lower York St Northam Southampton Hampshire SO14 5QF on 2 January 2015	(1 page)
01 Jan 2015	AD01	Registered office address changed from Fox's Marina the Strand Wherstead Ipswich IP2 8SA to Saxon Wharf Lower York St 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)
03 Dec 2014	AP01	Appointment of Mr Harvey Richard Austin Jones as a director on 1 November 2014	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
24 Mar 2014	MR01	Registration of charge 056898310005, created on 20 March 2014	(5 pages)
26 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(5 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
27 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
10 Aug 2012	MISC	Sect 519 aud	(1 page)
12 Jul 2012	AP01	Appointment of Mr Steven John Hobbs as a director on 25 June 2012	(2 pages)
25 May 2012	AP03	Appointment of Mr Steven John Hobbs as a secretary on 10 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Christopher Michael Hicks as a director on 9 May 2012	(1 page)
25 May 2012	TM02	Termination of appointment of Christopher Michael Hicks as a secretary on 9 May 2012	(1 page)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)