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DYON E&P LIMITED

Company number 05389811

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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)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 5 March 2023	View PDF Second filing of Confirmation Statement dated 5 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AD02	Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
03 Apr 2024	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024	View PDF Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	MR04	Satisfaction of charge 053898110001 in full	View PDF Satisfaction of charge 053898110001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 053898110002 in full	View PDF Satisfaction of charge 053898110002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 053898110003 in full	View PDF Satisfaction of charge 053898110003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 053898110004 in full	View PDF Satisfaction of charge 053898110004 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.	View PDF Confirmation statement made on 5 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024. - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 42	View PDF Statement of capital on 29 December 2022 GBP 42 - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2022	CAP-SS	Solvency Statement dated 29/12/22	View PDF Solvency Statement dated 29/12/22 - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium reserve 29/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium reserve 29/12/2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 42	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 42 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021	View PDF Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Dec 2020	AD02	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC05	Change of details for One-Dyas E&P Limited as a person with significant control on 30 November 2020	View PDF Change of details for One-Dyas E&P Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020	View PDF Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)

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DYON E&P LIMITED

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