ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
29 Sep 2017	MR04	Satisfaction of charge 5 in full	(5 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Shv Energy Holdings Uk Ltd as a person with significant control on 6 April 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,000,001	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 30,000,001	(6 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 30,000,002	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 30,000,001	(3 pages)
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)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 30,000,001	(6 pages)
10 Jul 2014	TM01	Termination of appointment of James Kearney as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Sep 2012	AA01	Previous accounting period extended from 26 December 2011 to 31 December 2011	(1 page)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
03 Feb 2012	AP01	Appointment of Mr Adam Euan Thompson as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Jeroen Wakkerman as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Petrus Johannes Waaijer as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)