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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)
23 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
23 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
11 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Christiaan Hendrik De Ruyter Van Steveninick as a director
25 Sep 2012 TM01 Termination of appointment of Halbart Volker as a director
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Alexander Ferdinand Diederik Berger on 29 November 2011
12 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Alexander Ferdinand Diederik Berger as a director
21 Apr 2011 AP01 Appointment of Arnoldus Jacobus Emke as a director
21 Apr 2011 AP01 Appointment of Halbart Volker as a director
21 Apr 2011 TM01 Termination of appointment of David Taylor as a director
18 Apr 2011 CERTNM Company name changed cirrus energy uk LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
18 Mar 2010 AUD Auditor's resignation
04 Mar 2010 AUD Auditor's resignation
14 Aug 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288a Director appointed david robert taylor
19 Jun 2009 288b Appointment terminated director kenneth hayes
19 Jun 2009 CERTNM Company name changed wilderness energy uk LIMITED\certificate issued on 19/06/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2009 88(3) Particulars of contract relating to shares
10 Jun 2009 88(2) Ad 28/05/09\gbp si 183495@1=183495\gbp ic 152840/336335\