Companies House does not verify the accuracy of the information filed

ONE-DYAS UK LIMITED

Company number 03531783

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 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 - 35 pages (35 pages)
19 Jul 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 035317830030	View PDF Part of the property or undertaking has been released and no longer forms part of charge 035317830030 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MR04	Satisfaction of charge 035317830022 in full	View PDF Satisfaction of charge 035317830022 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 035317830029 in full	View PDF Satisfaction of charge 035317830029 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 035317830023 in full	View PDF Satisfaction of charge 035317830023 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 035317830024 in full	View PDF Satisfaction of charge 035317830024 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 035317830037, created on 14 April 2023	View PDF Registration of charge 035317830037, created on 14 April 2023 - link opens in a new window - 37 pages (37 pages)
24 Apr 2023	MR01	Registration of charge 035317830036, created on 14 April 2023	View PDF Registration of charge 035317830036, created on 14 April 2023 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	MR01	Registration of charge 035317830031, created on 14 April 2023	View PDF Registration of charge 035317830031, created on 14 April 2023 - link opens in a new window - 33 pages (33 pages)
18 Apr 2023	MR01	Registration of charge 035317830032, created on 14 April 2023	View PDF Registration of charge 035317830032, created on 14 April 2023 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	MR01	Registration of charge 035317830033, created on 14 April 2023	View PDF Registration of charge 035317830033, created on 14 April 2023 - link opens in a new window - 36 pages (36 pages)
18 Apr 2023	MR01	Registration of charge 035317830034, created on 14 April 2023	View PDF Registration of charge 035317830034, created on 14 April 2023 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	MR01	Registration of charge 035317830035, created on 14 April 2023	View PDF Registration of charge 035317830035, created on 14 April 2023 - link opens in a new window - 33 pages (33 pages)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - 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 - 36 pages (36 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 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 - 36 pages (36 pages)
15 Sep 2021	RP04AP01	Second filing for the appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director	View PDF Second filing for the appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Martialus Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021	View PDF Cessation of Martialus Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 035317830010 in full	View PDF Satisfaction of charge 035317830010 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 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 - 37 pages (37 pages)

Cookies on Companies House services

ONE-DYAS UK LIMITED

Filter by category