APACHE NORTH SEA LIMITED

04614761
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Breezi Marie Elsie Province) 1 Buy now
02 Apr 2024 officers Appointment of director (Robert Patrick Rayphole) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Susan Greig) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 officers Appointment of director (Mrs Breezi Marie Elsie Province) 2 Buy now
15 Nov 2023 officers Appointment of director (Mr Jeffrey Yates) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Ross Michael Littlewood) 1 Buy now
02 Oct 2023 accounts Annual Accounts 59 Buy now
08 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2023 insolvency Solvency Statement dated 12/01/21 2 Buy now
08 Mar 2023 resolution Resolution 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 accounts Annual Accounts 57 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Termination of appointment of director (Kenneth Hoyt Neupert) 1 Buy now
06 Oct 2021 accounts Annual Accounts 52 Buy now
27 May 2021 officers Appointment of director (Mr Ross Michael Littlewood) 2 Buy now
27 May 2021 officers Termination of appointment of director (Ryan John James Chelte) 1 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 48 Buy now
03 Apr 2020 officers Appointment of director (Mr Ryan John James Chelte) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Grady Lee Ables) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Jon Anthony Graham) 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Kenneth Hoyt Neupert) 2 Buy now
03 Apr 2020 officers Appointment of director (Ms Susan Greig) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of director (Mr Timothy Richard Custer) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Ben Casey Rodgers) 2 Buy now
04 Oct 2019 accounts Annual Accounts 40 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 35 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 41 Buy now
09 Apr 2017 officers Appointment of director (Jon Anthony Graham) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Cory Lin Loegering) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 42 Buy now
04 Oct 2016 officers Termination of appointment of director (James Lynn House) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Grady Lee Ables) 2 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 officers Termination of appointment of director (Thomas Edward Voytovich) 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr James Lynn House) 2 Buy now
18 Nov 2015 officers Appointment of director (Jon William Sauer) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Matthew Wayne Dundrea) 1 Buy now
19 Aug 2015 officers Appointment of director (Cory Lin Loegering) 2 Buy now
13 Aug 2015 accounts Annual Accounts 34 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
09 Sep 2014 accounts Annual Accounts 34 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
18 Feb 2014 officers Termination of appointment of director (Roger Plank) 1 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 officers Appointment of director (Thomas Edward Voytovich) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Rodney Eichler) 1 Buy now
03 Jan 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2013 accounts Annual Accounts 33 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2013 accounts Annual Accounts 34 Buy now
08 Aug 2012 officers Termination of appointment of director (Sheldon Plahn) 1 Buy now
23 Jul 2012 officers Appointment of director (Sheldon Von Plahn) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Mr James Lynn House) 2 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 33 Buy now
24 Mar 2011 officers Change of particulars for director (Roger Barton Plank) 2 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 32 Buy now
27 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 3 Buy now
13 Jan 2010 annual-return Annual Return 16 Buy now
05 Nov 2009 accounts Annual Accounts 32 Buy now
29 Jun 2009 officers Director appointed rodney john eichler 2 Buy now
21 Jan 2009 annual-return Return made up to 08/01/09; full list of members 6 Buy now
04 Nov 2008 accounts Annual Accounts 28 Buy now
09 Jan 2008 annual-return Return made up to 08/01/08; full list of members 6 Buy now
19 Dec 2007 capital Ad 28/11/07--------- £ si 1298870@1=1298870 £ ic 106825687/108124557 2 Buy now
19 Dec 2007 capital Ad 27/11/07--------- £ si 601698@1=601698 £ ic 106223989/106825687 2 Buy now
19 Dec 2007 capital Ad 26/11/07--------- £ si 345384@1=345384 £ ic 105878605/106223989 2 Buy now
05 Nov 2007 accounts Annual Accounts 27 Buy now
27 Oct 2007 capital Ad 05/09/07--------- £ si 799318@1=799318 £ ic 105079287/105878605 2 Buy now
27 Oct 2007 capital Ad 04/09/07--------- £ si 124710@1=124710 £ ic 104954577/105079287 2 Buy now
27 Oct 2007 capital Ad 31/08/07--------- £ si 451435@1=451435 £ ic 104503142/104954577 2 Buy now
20 Jul 2007 capital Ad 19/06/07--------- £ si 340813@1=340813 £ ic 104162329/104503142 2 Buy now
20 Jul 2007 capital Ad 18/06/07--------- £ si 1867505@1=1867505 £ ic 102294824/104162329 2 Buy now
20 Jul 2007 capital Ad 20/06/07--------- £ si 6522458@1=6522458 £ ic 95772366/102294824 2 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 capital Ad 23/05/07--------- £ si 1502813@1=1502813 £ ic 94269553/95772366 2 Buy now
25 Jun 2007 capital Ad 21/05/07--------- £ si 3980951@1=3980951 £ ic 90288602/94269553 2 Buy now
25 Jun 2007 capital Ad 22/05/07--------- £ si 355810@1=355810 £ ic 89932792/90288602 2 Buy now
14 Jun 2007 capital Ad 20/04/07--------- £ si 1568297@1=1568297 £ ic 88364495/89932792 2 Buy now
14 Jun 2007 capital Ad 20/04/07--------- £ si 501071@1=501071 £ ic 87863424/88364495 2 Buy now
14 Jun 2007 capital Ad 19/04/07--------- £ si 3056316@1=3056316 £ ic 84807108/87863424 2 Buy now
14 Jun 2007 capital Ad 19/04/07--------- £ si 31986@1=31986 £ ic 84775122/84807108 2 Buy now
14 Jun 2007 capital Ad 19/04/07--------- £ si 433805@1=433805 £ ic 84341317/84775122 2 Buy now
14 Jun 2007 capital Ad 18/04/07--------- £ si 3156519@1=3156519 £ ic 81184798/84341317 2 Buy now