- Company Overview for ONE-DYAS NORTH SEA LIMITED (SC282771)
- Filing history for ONE-DYAS NORTH SEA LIMITED (SC282771)
- People for ONE-DYAS NORTH SEA LIMITED (SC282771)
- Charges for ONE-DYAS NORTH SEA LIMITED (SC282771)
- More for ONE-DYAS NORTH SEA LIMITED (SC282771)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Jul 2023 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 29 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 2 May 2019 | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 22 Jan 2021 | CH01 | Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Mr Alexander Thijs Israël as a director on 22 June 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 May 2019 | PSC08 | Notification of a person with significant control statement | |
| 24 May 2019 | CS01 |
02/05/19 Statement of Capital gbp 100
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| 24 May 2019 | PSC07 | Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 1 April 2019 | |
| 17 May 2019 | MR04 | Satisfaction of charge SC2827710002 in full | |
| 17 May 2019 | MR04 | Satisfaction of charge SC2827710003 in full | |
| 17 May 2019 | MR04 | Satisfaction of charge SC2827710001 in full | |
| 09 Apr 2019 | AP01 | Appointment of Mr Robert Jan Baurdoux as a director on 1 April 2019 |