ONE-DYAS MARINER LIMITED filing history - Find and update company information

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ONE-DYAS MARINER LIMITED

Company number SC449498

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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)
13 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 - 19 pages (19 pages)
18 Jul 2023	MR04	Satisfaction of charge SC4494980001 in full	View PDF Satisfaction of charge SC4494980001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC4494980004 in full	View PDF Satisfaction of charge SC4494980004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC4494980005 in full	View PDF Satisfaction of charge SC4494980005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge SC4494980006 in full	View PDF Satisfaction of charge SC4494980006 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge SC4494980002 in full	View PDF Satisfaction of charge SC4494980002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR04	Satisfaction of charge SC4494980003 in full	View PDF Satisfaction of charge SC4494980003 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)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 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 - 19 pages (19 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 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 - 19 pages (19 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC05	Change of details for One-Dyas E&P Limited as a person with significant control on 30 November 2020	View PDF Change of details for One-Dyas E&P Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC05	Change of details for One-Dyas E&P Limited as a person with significant control on 11 April 2019	View PDF Change of details for One-Dyas E&P Limited as a person with significant control on 11 April 2019 - 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 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 11 January 2021	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh 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 - 24 pages (24 pages)
15 Jul 2020	AP01	Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 2 July 2020	View PDF Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Mr Alexander Thijs Israël as a director on 2 July 2020	View PDF Appointment of Mr Alexander Thijs Israël as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020	View PDF Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020	View PDF Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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