- Company Overview for ONE-DYAS E&P LIMITED (04024945)
- Filing history for ONE-DYAS E&P LIMITED (04024945)
- People for ONE-DYAS E&P LIMITED (04024945)
- Charges for ONE-DYAS E&P LIMITED (04024945)
- More for ONE-DYAS E&P LIMITED (04024945)
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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03 Feb 2012 | AP01 | Appointment of Mr Adam Euan Thompson as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Jeroen Wakkerman as a director | |
11 Nov 2011 | AP01 | Appointment of Mr Petrus Johannes Waaijer as a director | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
09 Mar 2011 | CH03 | Secretary's details changed for Geoffrey Picton-Turbervill on 9 March 2011 | |
09 Mar 2011 | CH01 | Director's details changed for Epeus Nicolaas Veenhof on 9 March 2011 | |
15 Feb 2011 | TM01 | Termination of appointment of Emile Hoekstra as a director | |
15 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Jul 2010 | TM01 | Termination of appointment of Thomas Dekkers as a director | |
27 Jul 2010 | AP01 | Appointment of Mr Emile Philip Hoekstra as a director | |
29 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
29 Jun 2010 | CH01 | Director's details changed for Thomas Anthonius Maria Dekkers on 27 June 2010 | |
19 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
19 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Apr 2010 | AP01 | Appointment of Mr Jeroen Henk Wakkerman as a director | |
22 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Mar 2010 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Dec 2009 | AUD | Auditor's resignation | |
24 Nov 2009 | AUD | Auditor's resignation | |
21 Nov 2009 | AD01 | Registered office address changed from , Broadwalk House, 5 Appold Street, London, EC2A 2HA on 21 November 2009 | |
21 Nov 2009 | TM01 | Termination of appointment of Geert Gyselinck as a director |