ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
09 Mar 2011	CH03	Secretary's details changed for Geoffrey Picton-Turbervill on 9 March 2011	(1 page)
09 Mar 2011	CH01	Director's details changed for Epeus Nicolaas Veenhof on 9 March 2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Emile Hoekstra as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Jul 2010	TM01	Termination of appointment of Thomas Dekkers as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr Emile Philip Hoekstra as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Thomas Anthonius Maria Dekkers on 27 June 2010	(2 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Apr 2010	AP01	Appointment of Mr Jeroen Henk Wakkerman as a director	(3 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment/resignation of auditors 13/11/2009	(5 pages)
05 Dec 2009	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AUD	Auditor's resignation	(1 page)
21 Nov 2009	AD01	Registered office address changed from , Broadwalk House, 5 Appold Street, London, EC2A 2HA on 21 November 2009	(1 page)
21 Nov 2009	TM01	Termination of appointment of Geert Gyselinck as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
25 Aug 2009	288b	Appointment terminated director alexander berger	(1 page)
25 Aug 2009	288b	Appointment terminated secretary michiel nooij	(1 page)