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)
11 Jul 2013	AP01	Appointment of Mr Jacob Shields Ulrich as a director	View PDF Appointment of Mr Jacob Shields Ulrich as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Walter Deboni as a director	View PDF Termination of appointment of Walter Deboni as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)
04 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 10 pages (10 pages)
04 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
04 May 2013	MR01	Registration of charge 035317830003	View PDF Registration of charge 035317830003 - link opens in a new window - 16 pages (16 pages)
04 May 2013	MR01	Registration of charge 035317830004	View PDF Registration of charge 035317830004 - link opens in a new window - 32 pages (32 pages)
04 May 2013	MR01	Registration of charge 035317830005	View PDF Registration of charge 035317830005 - link opens in a new window - 44 pages (44 pages)
04 May 2013	MR01	Registration of charge 035317830006	View PDF Registration of charge 035317830006 - link opens in a new window - 17 pages (17 pages)
04 May 2013	MR01	Registration of charge 035317830007	View PDF Registration of charge 035317830007 - link opens in a new window - 17 pages (17 pages)
04 May 2013	MR01	Registration of charge 035317830008	View PDF Registration of charge 035317830008 - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	AP03	Appointment of Michael James Azancot as a secretary	View PDF Appointment of Michael James Azancot as a secretary - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM02	Termination of appointment of Robin Clarkson as a secretary	View PDF Termination of appointment of Robin Clarkson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
05 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Apr 2012	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	View PDF Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
25 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2011	AP03	Appointment of Robin Macarthur Clarkson as a secretary	View PDF Appointment of Robin Macarthur Clarkson as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM02	Termination of appointment of Michael Azancot as a secretary	View PDF Termination of appointment of Michael Azancot as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

ONE-DYAS UK LIMITED

Filter by category