ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
18 Apr 2023	MR01	Registration of charge 040249450023, created on 14 April 2023	(32 pages)
18 Apr 2023	MR01	Registration of charge 040249450024, created on 14 April 2023	(34 pages)
18 Apr 2023	MR01	Registration of charge 040249450025, created on 14 April 2023	(35 pages)
18 Apr 2023	MR01	Registration of charge 040249450026, created on 14 April 2023	(32 pages)
18 Apr 2023	MR01	Registration of charge 040249450027, created on 14 April 2023	(34 pages)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
30 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
01 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	(1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020	(1 page)
21 Jul 2020	AP01	Appointment of Adrianus Christiaan Van Der Weijden as a director on 22 June 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Alexander Thijs Israël as a director on 22 June 2020 ANNOTATION Clarification a Second Filed AP01 was registered on 20/01/25	(3 pages)
06 Mar 2020	AD02	Register inspection address has been changed from C/O C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
03 Mar 2020	MR01	Registration of charge 040249450021, created on 26 February 2020	(38 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 May 2019	MA	Memorandum and Articles of Association	(8 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Apr 2019	MR01	Registration of charge 040249450019, created on 12 April 2019	(31 pages)

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