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ONE-DYAS EXPLORATION UK LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 06850220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- DE RUYTER VAN STEVENINCK, Christiaan Hendrik
- ISRAËL, Alexander Thijs
- VAN DER WEIJDEN, Adrianus Christiaan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-18
- Age Of Company 2009-03-18 15 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- One-Dyas E&P Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DYAS EXPLORATION UK LIMITED
- Legal Entity Identifier (LEI)
- 213800VOB88BMKX8DJ70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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ONE-DYAS EXPLORATION UK LIMITED Company Description
- ONE-DYAS EXPLORATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06850220. Its current trading status is "live". It was registered 2009-03-18. It was previously called DYAS EXPLORATION UK LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor 100 Bishopsgate .
Get ONE-DYAS EXPLORATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One-Dyas Exploration Uk Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2009-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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mortgage-satisfy-charge-full (2023-07-18) - MR04
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mortgage-satisfy-charge-full (2023-07-17) - MR04
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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legacy (2022-12-23) - CAP-SS
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legacy (2022-12-23) - SH20
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resolution (2022-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-03-31) - CH01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-person-director-company-with-change-date (2022-03-24) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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change-sail-address-company-with-old-address-new-address (2020-03-16) - AD02
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confirmation-statement-with-updates (2020-03-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-03-13) - AD04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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resolution (2019-04-02) - RESOLUTIONS
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change-of-name-notice (2019-04-02) - CONNOT
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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resolution (2019-05-01) - RESOLUTIONS
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memorandum-articles (2019-05-01) - MA
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-08) - AP01
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change-sail-address-company (2013-08-27) - AD02
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-of-name-notice (2013-04-16) - CONNOT
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certificate-change-of-name-company (2013-04-16) - CERTNM
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memorandum-articles (2013-04-22) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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termination-secretary-company-with-name (2013-05-07) - TM02
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change-person-secretary-company-with-change-date (2013-03-20) - CH03
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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move-registers-to-sail-company (2013-08-23) - AD03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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accounts-with-accounts-type-full (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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resolution (2011-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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appoint-person-secretary-company-with-name (2010-07-29) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 225
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capital-allotment-shares (2009-11-27) - SH01
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resolution (2009-04-01) - RESOLUTIONS
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incorporation-company (2009-03-18) - NEWINC