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ONE-DYAS EOG LIMITED

Company number SC005122

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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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	MR04	Satisfaction of charge SC0051220004 in full	View PDF Satisfaction of charge SC0051220004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC0051220005 in full	View PDF Satisfaction of charge SC0051220005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC0051220007 in full	View PDF Satisfaction of charge SC0051220007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC0051220010 in full	View PDF Satisfaction of charge SC0051220010 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC0051220009 in full	View PDF Satisfaction of charge SC0051220009 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC0051220011 in full	View PDF Satisfaction of charge SC0051220011 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge SC0051220006 in full	View PDF Satisfaction of charge SC0051220006 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge SC0051220008 in full	View PDF Satisfaction of charge SC0051220008 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	PSC05	Change of details for Dyon Uk Limited as a person with significant control on 21 April 2023	View PDF Change of details for Dyon Uk Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 100	View PDF Statement of capital on 28 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve reduced to £0 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reserve reduced to £0 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 May 2021	PSC05	Change of details for Dyon Uk Limited as a person with significant control on 11 April 2019	View PDF Change of details for Dyon Uk Limited as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC05	Change of details for Dyon Uk Ltd as a person with significant control on 30 November 2020	View PDF Change of details for Dyon Uk Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021	View PDF Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 January 2021	View PDF Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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ONE-DYAS EOG LIMITED

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