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ONE-DYAS NORTH SEA LIMITED

Company number SC282771

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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)
02 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
02 Apr 2019 CONNOT Change of name notice
10 Jan 2019 SH19 Statement of capital on 10 January 2019
  • GBP 100.00
10 Jan 2019 CAP-SS Solvency Statement dated 20/12/18
10 Jan 2019 SH20 Statement by Directors
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to capitalise a maximum sum not exceeding £2,791,030 being the total sum standing to the credit of the company's share premium account 20/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 336,335
08 Feb 2016 TM01 Termination of appointment of Arnoldus Jacobus Emke as a director on 1 February 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of faciliy agreement 24/04/2015
11 Jun 2015 MR01 Registration of charge SC2827710003, created on 2 June 2015
12 May 2015 MR01 Registration of charge SC2827710001, created on 30 April 2015
12 May 2015 MR01 Registration of charge SC2827710002, created on 30 April 2015
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 336,335
30 Oct 2014 AA Full accounts made up to 31 December 2013
16 Oct 2014 AUD Auditor's resignation
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 336,335
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders