ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Sep 2012	AA01	Previous accounting period extended from 26 December 2011 to 31 December 2011	(1 page)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
03 Feb 2012	AP01	Appointment of Mr Adam Euan Thompson as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Jeroen Wakkerman as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Petrus Johannes Waaijer as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
09 Mar 2011	CH03	Secretary's details changed for Geoffrey Picton-Turbervill on 9 March 2011	(1 page)
09 Mar 2011	CH01	Director's details changed for Epeus Nicolaas Veenhof on 9 March 2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Emile Hoekstra as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Jul 2010	TM01	Termination of appointment of Thomas Dekkers as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Emile Philip Hoekstra as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Thomas Anthonius Maria Dekkers on 27 June 2010	(2 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Apr 2010	AP01	Appointment of Mr Jeroen Henk Wakkerman as a director	(3 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment/resignation of auditors 13/11/2009	(5 pages)

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