- Company Overview for DYON E&P LIMITED (05389811)
- Filing history for DYON E&P LIMITED (05389811)
- People for DYON E&P LIMITED (05389811)
- Charges for DYON E&P LIMITED (05389811)
- More for DYON E&P LIMITED (05389811)
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) |
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | CH01 | Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 | |
17 Jul 2013 | AP01 | Appointment of Petrus Johannes Waaijer as a director | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
01 Mar 2012 | CH01 | Director's details changed for Epeus Nicolaas Veenhof on 2 January 2012 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
22 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Mar 2010 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | AD01 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 22 December 2009 | |
05 Dec 2009 | AUD | Auditor's resignation | |
24 Nov 2009 | AUD | Auditor's resignation | |
17 Sep 2009 | 288b | Appointment terminated director laurentius mulder | |
17 Sep 2009 | 288a | Director appointed epeus nicolaas veenhof | |
03 Jun 2009 | 288a | Director appointed alexander ferdinand diederik berger | |
26 May 2009 | 288b | Appointment terminated director arnoldus emke | |
26 May 2009 | 288b | Appointment terminated director joseph rietra | |
26 May 2009 | 288b | Appointment terminated director frank van spaendonck | |
26 May 2009 | 288b | Appointment terminated director arno koekkoek | |
16 May 2009 | AA | Full accounts made up to 31 December 2008 |