ONE-DYAS EXPLORATION UK LIMITED

Company number 06850220

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
18 Jul 2023	MR04	Satisfaction of charge 068502200001 in full	(1 page)
18 Jul 2023	MR04	Satisfaction of charge 068502200004 in full	(1 page)
18 Jul 2023	MR04	Satisfaction of charge 068502200002 in full	(1 page)
18 Jul 2023	MR04	Satisfaction of charge 068502200006 in full	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 068502200003 in full	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 068502200005 in full	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 100	(5 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
23 Dec 2022	SH20	Statement by Directors	(1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
31 Mar 2022	CH01	Director's details changed for Mr Alexander Thijs Israël on 1 March 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 1 March 2022	(2 pages)
21 Mar 2022	PSC05	Change of details for One-Dyas E&P Limited as a person with significant control on 1 December 2020	(2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
01 Dec 2020	AD02	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020	(1 page)