DYON E&P Limited

Company Name	DYON E&P Limited
Company Status	Active
Company Number	05389811
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Previous Names	Papertrain Limited and Oranje-Nassau E&P Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Christiaan Hendrik De Ruyter Van Steveninck
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2019(14 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 1082 Lz Amsterdam Netherlands

Director Name	Mr Alexander Thijs IsraËL
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Adrianus Christiaan Van Der Weijden
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 Amsterdam 1082 Lz

Director Name	John David Broadhead
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 11 April 2005)
Role	Trainee Solicitor
Correspondence Address	311 Naylor Building West 1 Assam Street London E1 7QL

Director Name	Thomas Mercer
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 11 April 2005)
Role	Solicitor
Correspondence Address	86 Fentiman Road London SW8 1LA

Secretary Name	Thomas Mercer
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 April 2005)
Role	Solicitor
Correspondence Address	86 Fentiman Road London SW8 1LA

Director Name	Frank Sebastiaan Marie Van Spaendonck
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2005(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2009)
Role	Legal Counsel
Correspondence Address	Tasmanstraat 153 2518 Vm Den Haag The Netherlands

Director Name	Laurentius Adrianus Petrus Mulder
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2005(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands

Secretary Name	Geoffrey Picton-Turbervill
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2019)
Role	Solicitor
Correspondence Address	Chiswick Hall Chrishall Royston Hertfordshire SG8 8RA

Director Name	Joseph Constant Guillaume Marie Rietra
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2009)
Role	Manager
Correspondence Address	Nieuwe Hilversumseweg 11 Bussum 1406 Tb The Netherlands

Director Name	Christina Maria Smuling
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2007)
Role	Legal Counsel
Correspondence Address	Keizersgracht 396 1016 Gb Amsterdam The Netherlands

Director Name	Arno Vincent Koekkoek
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2009)
Role	Manager
Correspondence Address	Purpervlinder 3 Bilthoven 3723-Tz Netherlands

Director Name	Arnoldus Jacobus Emke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2005(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2009)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Honingen 17 Amsterdam 1083 Jp The Netherlands

Director Name	Alexander Berger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ashurst Broadwalk House 5 Appolo Street London EC2A 2HA

Director Name	Mr Epeus Nicolaas Veenhof
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Petrus Johannes Waaijer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2013(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2019)
Role	Accountant Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Robert Jan Baurdoux
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2014(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 1082 Lz Amsterdam Netherlands

Director Name	Mr Alexander Ferdinand Diederik Berger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2019(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio, 7th Floor Parnassusweg 815, 1082 Lz Amsterdam Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£69,685,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

26 February 2020	Delivered on: 3 March 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
11 April 2019	Delivered on: 17 April 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
11 April 2019	Delivered on: 17 April 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
12 April 2019	Delivered on: 15 April 2019 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (19 pages)
18 July 2023	Satisfaction of charge 053898110002 in full (1 page)
18 July 2023	Satisfaction of charge 053898110003 in full (1 page)
18 July 2023	Satisfaction of charge 053898110001 in full (1 page)
18 July 2023	Satisfaction of charge 053898110004 in full (1 page)
15 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
29 December 2022	Solvency Statement dated 29/12/22 (1 page)
29 December 2022	Statement by Directors (1 page)
29 December 2022	Resolutions RES13 ‐ Cancelling share premium reserve 29/12/2022 (2 pages)
29 December 2022	Statement of capital on 29 December 2022 GBP 42 (5 pages)
29 December 2022	Statement of capital following an allotment of shares on 28 December 2022 GBP 42 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
28 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (18 pages)
30 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (18 pages)
8 December 2020	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
2 December 2020	Change of details for One-Dyas E&P Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
7 July 2020	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 (1 page)
7 July 2020	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 (1 page)
6 July 2020	Appointment of Mr Alexander Thijs IsraÃ«l as a director on 22 June 2020 (2 pages)
3 July 2020	Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020 (2 pages)
26 March 2020	Withdrawal of a person with significant control statement on 26 March 2020 (2 pages)
26 March 2020	Notification of One-Dyas E&P Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2020	Register inspection address has been changed from C/O C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
13 March 2020	Register(s) moved to registered office address Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
13 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
3 March 2020	Registration of charge 053898110004, created on 26 February 2020 (38 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2019	Memorandum and Articles of Association (9 pages)
17 April 2019	Registration of charge 053898110003, created on 11 April 2019 (38 pages)
17 April 2019	Registration of charge 053898110002, created on 11 April 2019 (31 pages)
15 April 2019	Registration of charge 053898110001, created on 12 April 2019 (32 pages)
12 April 2019	Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019 (3 pages)
9 April 2019	Appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Robert Jan Baurdoux on 1 April 2019 (2 pages)
5 April 2019	Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Fifth Floor 100 Wood Street London EC2V 7EX on 5 April 2019 (2 pages)
5 April 2019	Termination of appointment of Geoffrey Picton-Turbervill as a secretary on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019 (1 page)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2016	Memorandum and Articles of Association (9 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2016	Memorandum and Articles of Association (9 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 41 (5 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 41 (5 pages)
11 November 2015	Purchase of own shares. (3 pages)
11 November 2015	Purchase of own shares. (3 pages)
19 October 2015	Company name changed oranje-nassau e&p LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
19 October 2015	Company name changed oranje-nassau e&p LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-11 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Termination of appointment of Alexander Berger as a director on 11 September 2015 (2 pages)
8 October 2015	Termination of appointment of Alexander Berger as a director on 11 September 2015 (2 pages)
5 October 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 41 (4 pages)
5 October 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 41 (4 pages)
5 October 2015	Resolutions RES13 ‐ Rwe sect 175 CA2006 10/09/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rwe sect 175 CA2006 10/09/2015 (14 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Change of name notice (2 pages)
10 September 2015	Statement by Directors (2 pages)
10 September 2015	Solvency Statement dated 09/09/15 (2 pages)
10 September 2015	Resolutions RES13 ‐ Cancellation of share premium account 10/09/2015 (3 pages)
10 September 2015	Statement by Directors (2 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 50 (4 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 50 (4 pages)
10 September 2015	Solvency Statement dated 09/09/15 (2 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50 (6 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50 (6 pages)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013 (2 pages)
17 July 2013	Appointment of Petrus Johannes Waaijer as a director (3 pages)
17 July 2013	Appointment of Petrus Johannes Waaijer as a director (3 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 March 2012	Director's details changed for Epeus Nicolaas Veenhof on 2 January 2012 (2 pages)
1 March 2012	Director's details changed for Epeus Nicolaas Veenhof on 2 January 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Director's details changed for Epeus Nicolaas Veenhof on 2 January 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Register inspection address has been changed (2 pages)
22 March 2010	Register inspection address has been changed (2 pages)
22 December 2009	Resolutions RES13 ‐ Auditors 04/12/2009 (3 pages)
22 December 2009	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 22 December 2009 (2 pages)
22 December 2009	Resolutions RES13 ‐ Auditors 04/12/2009 (3 pages)
5 December 2009	Auditor's resignation (1 page)
5 December 2009	Auditor's resignation (1 page)
24 November 2009	Auditor's resignation (1 page)
24 November 2009	Auditor's resignation (1 page)
17 September 2009	Director appointed epeus nicolaas veenhof (2 pages)
17 September 2009	Appointment terminated director laurentius mulder (1 page)
17 September 2009	Appointment terminated director laurentius mulder (1 page)
17 September 2009	Director appointed epeus nicolaas veenhof (2 pages)
3 June 2009	Director appointed alexander ferdinand diederik berger (2 pages)
3 June 2009	Director appointed alexander ferdinand diederik berger (2 pages)
26 May 2009	Appointment terminated director arnoldus emke (1 page)
26 May 2009	Appointment terminated director joseph rietra (1 page)
26 May 2009	Appointment terminated director frank van spaendonck (1 page)
26 May 2009	Appointment terminated director joseph rietra (1 page)
26 May 2009	Appointment terminated director frank van spaendonck (1 page)
26 May 2009	Appointment terminated director arno koekkoek (1 page)
26 May 2009	Appointment terminated director arno koekkoek (1 page)
26 May 2009	Appointment terminated director arnoldus emke (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Director's change of particulars / laurentius mulder / 01/06/2008 (1 page)
14 April 2009	Director's change of particulars / laurentius mulder / 01/06/2008 (1 page)
2 April 2009	Return made up to 01/03/09; full list of members (7 pages)
2 April 2009	Return made up to 01/03/09; full list of members (7 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Return made up to 11/03/08; no change of members (9 pages)
26 June 2008	Return made up to 11/03/08; no change of members (9 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
29 April 2007	Return made up to 11/03/07; no change of members (8 pages)
29 April 2007	Return made up to 11/03/07; no change of members (8 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Accounts made up to 31 December 2005 (12 pages)
10 July 2006	Accounts made up to 31 December 2005 (12 pages)
15 May 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director's particulars changed (9 pages)
15 May 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director's particulars changed (9 pages)
23 August 2005	Ad 12/07/05--------- Â£ si 39@1=39 Â£ ic 11/50 (2 pages)
23 August 2005	Ad 12/07/05--------- Â£ si 39@1=39 Â£ ic 11/50 (2 pages)
5 August 2005	Ad 29/06/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
5 August 2005	Ad 29/06/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
22 April 2005	Registered office changed on 22/04/05 from: broadwalk house 5 appold street london EC2AA 2HA (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: broadwalk house 5 appold street london EC2AA 2HA (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
12 April 2005	Company name changed papertrain LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed papertrain LIMITED\certificate issued on 12/04/05 (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
11 March 2005	Incorporation (17 pages)
11 March 2005	Incorporation (17 pages)

DYON E&P Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London