ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
17 Apr 2019	MR01	Registration of charge 040249450017, created on 11 April 2019	(33 pages)
17 Apr 2019	MR01	Registration of charge 040249450018, created on 11 April 2019	(38 pages)
15 Apr 2019	CH01	Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Fifth Floor 100 Wood Street London EC2V 7EX on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Adam Euan Thompson as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Matthew Quentin Hickin as a director on 1 April 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019	(1 page)
15 Apr 2019	MR01	Registration of charge 040249450008, created on 12 April 2019	(32 pages)
15 Apr 2019	MR01	Registration of charge 040249450007, created on 12 April 2019	(32 pages)
15 Apr 2019	MR01	Registration of charge 040249450009, created on 12 April 2019	(34 pages)
15 Apr 2019	MR01	Registration of charge 040249450006, created on 12 April 2019	(34 pages)
15 Apr 2019	MR01	Registration of charge 040249450010, created on 12 April 2019	(32 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(4 pages)
02 Apr 2019	CONNOT	Change of name notice	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
29 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2018	PSC07	Cessation of Shv Energy Holdings Uk Ltd as a person with significant control on 27 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Oct 2017	AP01	Appointment of Mr Matthew Quentin Hickin as a director on 6 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Stephen Rennie as a director on 6 September 2017	(1 page)