ONE-DYAS MARINER LIMITED

Company number SC449498

Date	Type	Description	View / Download
23 Sep 2017	AP01	Appointment of Mr Matthew Quentin Hickin as a director on 6 September 2017	(3 pages)
23 Sep 2017	TM01	Termination of appointment of Stephen Rennie as a director on 6 September 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Dyas Uk Limited as a person with significant control on 1 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 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 101	(7 pages)
23 Nov 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 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 101	(7 pages)
29 Jun 2015	TM01	Termination of appointment of James Michael Kearney as a director on 30 May 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	TM02	Termination of appointment of Duncan Wood as a secretary	(2 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 101	(8 pages)
11 Feb 2014	AP01	Appointment of Stephen Rennie as a director	(3 pages)
11 Feb 2014	AP01	Appointment of Stephen Rennie as a director	(3 pages)
28 Jan 2014	AP01	Appointment of Mr Adam Euan Thompson as a director	(3 pages)
28 Jan 2014	AP01	Appointment of James Michael Kearney as a director	(3 pages)
28 Jan 2014	AP01	Appointment of Petrus Johannes Waaijer as a director	(3 pages)
28 Jan 2014	AP01	Appointment of Robert Jan Baurdoux as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Michael Watts as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Janice Brown as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Simon Thomson as a director	(2 pages)
22 Jan 2014	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 22 January 2014	(2 pages)
22 Jan 2014	CERTNM	Company name changed capricorn mariner LIMITED\certificate issued on 22/01/14 CONNOT ‐	(3 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-15	(1 page)