ONE-DYAS E&P LIMITED: Filings
Overview
| Company Name | ONE-DYAS E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04024945 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ONE-DYAS E&P LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Alexander Thijs Israël as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital on Sep 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 040249450018 | 5 pages | MR05 | ||||||||||
Satisfaction of charge 040249450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450012 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0