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ONE-DYAS UK LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 03531783
- 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 Hendrick
- ISRAËL, Alexander Thijs
- VAN DER WEIJDEN, Adrianus Christiaan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-20
- Age Of Company 1998-03-20 26 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORANJE-NASSAU ENERGIE RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 549300C9VYS9401EIM04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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ONE-DYAS UK LIMITED Company Description
- ONE-DYAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03531783. Its current trading status is "live". It was registered 1998-03-20. It was previously called ORANJE-NASSAU ENERGIE RESOURCES LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-20.It can be contacted at 8Th Floor 100 Bishopsgate .
Get ONE-DYAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One-Dyas Uk Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 1998-03-20
- 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 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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change-person-director-company-with-change-date (2024-04-03) - CH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-18) - MR01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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mortgage-satisfy-charge-full (2023-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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mortgage-charge-part-both-with-charge-number (2023-07-19) - MR05
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mortgage-satisfy-charge-full (2023-07-18) - MR04
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accounts-with-accounts-type-full (2023-11-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
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change-person-director-company-with-change-date (2021-01-22) - CH01
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notification-of-a-person-with-significant-control-statement (2021-09-04) - PSC08
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second-filing-of-director-appointment-with-name (2021-09-15) - RP04AP01
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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confirmation-statement-with-updates (2020-04-01) - CS01
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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change-sail-address-company-with-old-address-new-address (2020-04-02) - 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 (2020-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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capital-allotment-shares (2019-12-23) - SH01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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resolution (2019-01-14) - RESOLUTIONS
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resolution (2019-01-23) - RESOLUTIONS
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resolution (2019-03-12) - RESOLUTIONS
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memorandum-articles (2019-03-12) - MA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-of-name-notice (2019-04-02) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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resolution (2019-04-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-03) - PSC01
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move-registers-to-registered-office-company-with-new-address (2018-04-03) - AD04
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change-sail-address-company-with-old-address-new-address (2018-04-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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notification-of-a-person-with-significant-control (2018-05-24) - PSC01
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-22) - AD02
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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resolution (2017-05-23) - RESOLUTIONS
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change-of-name-notice (2017-05-23) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-20) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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capital-allotment-shares (2016-05-31) - SH01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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change-sail-address-company-with-old-address-new-address (2016-05-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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resolution (2016-01-18) - RESOLUTIONS
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re-registration-memorandum-articles (2016-01-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-01-18) - CERT10
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reregistration-public-to-private-company (2016-01-18) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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change-person-secretary-company-with-change-date (2016-11-15) - CH03
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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accounts-with-accounts-type-full (2016-09-02) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-group (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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auditors-resignation-company (2014-10-14) - AUD
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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mortgage-satisfy-charge-full (2013-05-04) - MR04
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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resolution (2013-10-08) - RESOLUTIONS
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reregistration-private-to-public-company (2013-10-08) - RR01
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appoint-corporate-secretary-company-with-name (2013-11-28) - AP04
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change-sail-address-company-with-old-address (2013-11-28) - AD02
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capital-allotment-shares (2013-10-08) - SH01
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termination-director-company-with-name (2013-11-28) - TM01
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auditors-report (2013-10-08) - AUDR
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accounts-balance-sheet (2013-10-08) - BS
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re-registration-memorandum-articles (2013-10-08) - MAR
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auditors-statement (2013-10-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (2013-10-08) - CERT5
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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termination-secretary-company-with-name (2012-12-18) - TM02
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-sail-address-company-with-old-address (2012-04-05) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-secretary-company-with-name (2011-05-19) - AP03
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resolution (2011-07-25) - RESOLUTIONS
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termination-secretary-company-with-name (2011-05-19) - TM02
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legacy (2011-10-04) - MG01
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accounts-with-accounts-type-full (2011-09-28) - AA
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memorandum-articles (2011-07-25) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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termination-secretary-company-with-name (2010-07-12) - TM02
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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move-registers-to-sail-company (2010-03-22) - AD03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-sail-address-company (2010-03-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-06-26) - 288b
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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legacy (2005-04-11) - 363a
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legacy (2005-01-26) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 287
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legacy (2004-12-30) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-04-08) - 363s
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legacy (2002-01-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-06) - 363s
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legacy (2001-08-13) - 287
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legacy (2001-08-13) - 288c
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accounts-with-accounts-type-full (2001-11-22) - AA
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288a
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-full (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-08) - 288b
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resolution (1999-06-08) - RESOLUTIONS
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legacy (1999-04-17) - 363s
-
legacy (1999-09-06) - 287
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legacy (1999-10-04) - 288b
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legacy (1999-09-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288a
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legacy (1998-10-16) - 225
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legacy (1998-04-22) - 88(2)R
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legacy (1998-04-22) - 288b
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legacy (1998-04-22) - 288a
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incorporation-company (1998-03-20) - NEWINC