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ONE-DYAS EOG LIMITED

Company number SC005122

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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)
09 Apr 2019 AP01 Appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019
09 Apr 2019 TM01 Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019
09 Apr 2019 TM02 Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019
09 Apr 2019 TM01 Termination of appointment of Matthew Quentin Hickin as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Adam Euan Thompson as a director on 1 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
02 Apr 2019 CONNOT Change of name notice
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
23 Sep 2017 AP01 Appointment of Mr Matthew Quentin Hickin as a director on 6 September 2017
23 Sep 2017 TM01 Termination of appointment of Stephen Rennie as a director on 6 September 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AP01 Appointment of Stephen Rennie as a director on 27 May 2016
08 Jun 2016 AP01 Appointment of Mr Adam Euan Thompson as a director on 27 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,178,252.35
28 Oct 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
15 Oct 2015 CERTNM Company name changed edinburgh oil & gas LIMITED\certificate issued on 15/10/15
  • CONNOT ‐ Change of name notice
15 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-11
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 TM01 Termination of appointment of Alexander Berger as a director on 11 September 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,178,252.35