APACHE BERYL III LIMITED

06659032
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
11 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Oct 2016 accounts Annual Accounts 16 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
27 Jun 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 14 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 14 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 officers Termination of appointment of director (Roger Plank) 1 Buy now
15 Jan 2014 officers Termination of appointment of director (Rodney Eichler) 1 Buy now
15 Jan 2014 officers Appointment of director (Thomas Edward Voytovich) 2 Buy now
07 Nov 2013 accounts Annual Accounts 15 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
14 Dec 2012 accounts Annual Accounts 16 Buy now
13 Sep 2012 miscellaneous Miscellaneous 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Sheldon Plahn) 1 Buy now
31 Jul 2012 annual-return Annual Return 8 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 officers Appointment of director (Sheldon Von Plahn) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Thomas Schuessler) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Jonathan Selzer) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Linda Ducharme) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Bradley Corson) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Kevin Biddle) 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Roger Barton Plank) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr James Lynn House) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Rodney John Eichler) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Matthew Wayne Dundrea) 2 Buy now
23 Jan 2012 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Andrew Clarke) 1 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 resolution Resolution 35 Buy now
09 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Kevin Biddle) 1 Buy now
21 Oct 2011 officers Termination of appointment of director (Russell Bellis) 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Kevin Thomas Biddle) 2 Buy now
14 Oct 2011 officers Appointment of director (Mr Kevin Thomas Biddle) 2 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
04 Aug 2011 accounts Annual Accounts 16 Buy now
21 Feb 2011 officers Appointment of director (Mrs Linda Dorcheus Ducharme) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Richard Guerrant) 1 Buy now
07 Sep 2010 officers Appointment of director (Mr Thomas William Schuessler) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Lee Tillman) 1 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
15 Apr 2010 accounts Annual Accounts 15 Buy now
19 Aug 2009 annual-return Return made up to 29/07/09; full list of members 5 Buy now
10 Aug 2009 officers Director's change of particulars / richard guerrant / 10/08/2009 1 Buy now
10 Aug 2009 officers Appointment terminated director robert franklin 1 Buy now
30 Jun 2009 officers Director appointed brad william corson 2 Buy now
24 Sep 2008 officers Director appointed richard fambro guerrant 2 Buy now
17 Sep 2008 officers Secretary appointed andrew terence clarke logged form 2 Buy now
11 Sep 2008 officers Director appointed russell grant bellis 2 Buy now
11 Sep 2008 officers Director appointed jonathan selzer 2 Buy now
11 Sep 2008 officers Director appointed robert stuart franklin 2 Buy now
01 Sep 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
27 Aug 2008 resolution Resolution 64 Buy now
29 Jul 2008 incorporation Incorporation Company 18 Buy now