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ONE-DYAS UK LIMITED

Company number 03531783

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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)
13 Nov 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CH01 Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 035317830030
18 Jul 2023 MR04 Satisfaction of charge 035317830022 in full
18 Jul 2023 MR04 Satisfaction of charge 035317830029 in full
18 Jul 2023 MR04 Satisfaction of charge 035317830023 in full
17 Jul 2023 MR04 Satisfaction of charge 035317830024 in full
26 Apr 2023 MR01 Registration of charge 035317830037, created on 14 April 2023
24 Apr 2023 MR01 Registration of charge 035317830036, created on 14 April 2023
18 Apr 2023 MR01 Registration of charge 035317830031, created on 14 April 2023
18 Apr 2023 MR01 Registration of charge 035317830032, created on 14 April 2023
18 Apr 2023 MR01 Registration of charge 035317830033, created on 14 April 2023
18 Apr 2023 MR01 Registration of charge 035317830034, created on 14 April 2023
18 Apr 2023 MR01 Registration of charge 035317830035, created on 14 April 2023
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 RP04AP01 Second filing for the appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director
04 Sep 2021 PSC08 Notification of a person with significant control statement
02 Sep 2021 PSC07 Cessation of Martialus Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021
26 Aug 2021 MR04 Satisfaction of charge 035317830010 in full
07 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates