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ONE-DYAS E&P LIMITED

Company number 04024945

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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)
20 Jan 2025	RP04AP01	Second filing for the appointment of Alexander Thijs Israël as a director	View PDF Second filing for the appointment of Alexander Thijs Israël as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	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)
17 Jan 2025	AD04	Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 30,000,002	View PDF Statement of capital on 5 September 2024 GBP 30,000,002 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 04/09/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 04/09/2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 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 - 31 pages (31 pages)
19 Jul 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 040249450018	View PDF Part of the property or undertaking has been released and no longer forms part of charge 040249450018 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MR04	Satisfaction of charge 040249450006 in full	View PDF Satisfaction of charge 040249450006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450007 in full	View PDF Satisfaction of charge 040249450007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450008 in full	View PDF Satisfaction of charge 040249450008 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450009 in full	View PDF Satisfaction of charge 040249450009 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450010 in full	View PDF Satisfaction of charge 040249450010 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450012 in full	View PDF Satisfaction of charge 040249450012 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450011 in full	View PDF Satisfaction of charge 040249450011 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450013 in full	View PDF Satisfaction of charge 040249450013 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 040249450021 in full	View PDF Satisfaction of charge 040249450021 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 040249450014 in full	View PDF Satisfaction of charge 040249450014 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 040249450020 in full	View PDF Satisfaction of charge 040249450020 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge 040249450019 in full	View PDF Satisfaction of charge 040249450019 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 040249450028, created on 14 April 2023	View PDF Registration of charge 040249450028, created on 14 April 2023 - link opens in a new window - 36 pages (36 pages)
18 Apr 2023	MR01	Registration of charge 040249450022, created on 14 April 2023	View PDF Registration of charge 040249450022, created on 14 April 2023 - link opens in a new window - 34 pages (34 pages)

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ONE-DYAS E&P LIMITED

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