ONE-DYAS EOG LIMITED

Company number SC005122

Date	Type	Description	View / Download
12 Nov 2014	AP01	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,178,252.35	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Aug 2013	CH01	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013	(2 pages)
17 Jul 2013	AP01	Appointment of Petrus Johannes Waaijer as a director	(3 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Alexander Berger on 14 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Epeus Nicolaas Veenhof on 14 May 2010	(2 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 04/12/2009	(3 pages)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
17 Sep 2009	288b	Appointment terminated director laurentius mulder	(1 page)
17 Sep 2009	288a	Director appointed epeus nicolaas veenhof	(2 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 May 2009	288c	Secretary's change of particulars laurentius adrianus petrus mulder logged form	(1 page)
14 Apr 2009	288c	Director's change of particulars / laurentius mulder / 01/06/2008	(1 page)