ONE-DYAS NORTH SEA LIMITED: Filings - Page 3
Overview
| Company Name | ONE-DYAS NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282771 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ONE-DYAS NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Annual return made up to Apr 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Appointment of Christiaan Hendrik De Ruyter Van Steveninick as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Halbart Volker as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Alexander Ferdinand Diederik Berger on Nov 29, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Appointment of Alexander Ferdinand Diederik Berger as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Arnoldus Jacobus Emke as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Halbart Volker as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Taylor as a director | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed cirrus energy uk LIMITED\certificate issued on 18/04/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Certificate of change of name Company name changed wilderness energy uk LIMITED\certificate issued on 19/06/09 | 2 pages | CERTNM | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
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