ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
24 Apr 2019	MR01	Registration of charge 040249450020, created on 12 April 2019	(34 pages)
18 Apr 2019	AP01	Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019	(2 pages)
17 Apr 2019	MR01	Registration of charge 040249450011, created on 11 April 2019	(31 pages)
17 Apr 2019	MR01	Registration of charge 040249450012, created on 11 April 2019	(31 pages)
17 Apr 2019	MR01	Registration of charge 040249450013, created on 11 April 2019	(31 pages)
17 Apr 2019	MR01	Registration of charge 040249450014, created on 11 April 2019	(30 pages)
17 Apr 2019	MR01	Registration of charge 040249450015, created on 11 April 2019	(33 pages)
17 Apr 2019	MR01	Registration of charge 040249450016, created on 11 April 2019	(33 pages)
17 Apr 2019	MR01	Registration of charge 040249450017, created on 11 April 2019	(33 pages)
17 Apr 2019	MR01	Registration of charge 040249450018, created on 11 April 2019	(38 pages)
15 Apr 2019	CH01	Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Fifth Floor 100 Wood Street London EC2V 7EX on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Adam Euan Thompson as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Matthew Quentin Hickin as a director on 1 April 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019	(1 page)
15 Apr 2019	MR01	Registration of charge 040249450008, created on 12 April 2019	(32 pages)
15 Apr 2019	MR01	Registration of charge 040249450009, created on 12 April 2019	(34 pages)
15 Apr 2019	MR01	Registration of charge 040249450007, created on 12 April 2019	(32 pages)
15 Apr 2019	MR01	Registration of charge 040249450006, created on 12 April 2019	(34 pages)
15 Apr 2019	MR01	Registration of charge 040249450010, created on 12 April 2019	(32 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(4 pages)
02 Apr 2019	CONNOT	Change of name notice	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)

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