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DYON E&P LIMITED

Company number 05389811

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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)
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
  • RES13 ‐ Auditors 04/12/2009
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