APACHE UK INVESTMENT LIMITED

07581419
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 (Susan Greig) 1 Buy now
02 Apr 2024 officers Appointment of director (Robert Patrick Rayphole) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 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 32 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
20 Mar 2023 insolvency Solvency Statement dated 12/01/23 2 Buy now
20 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
10 Mar 2023 capital Return of Allotment of shares 4 Buy now
10 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
10 Nov 2022 insolvency Solvency Statement dated 31/10/22 3 Buy now
10 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 accounts Annual Accounts 26 Buy now
22 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 24 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 confirmation-statement Confirmation Statement With No Updates 3 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
17 Dec 2020 accounts Annual Accounts 24 Buy now
03 Apr 2020 officers Termination of appointment of director (Grady Lee Ables) 1 Buy now
03 Apr 2020 officers Appointment of director (Ms Susan Greig) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Kenneth Hoyt Neupert) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Timothy Richard Custer) 2 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 (Jon Anthony Graham) 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 19 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 20 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
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Appointment of secretary (Rajesh Sharma) 2 Buy now
16 Jan 2017 officers Termination of appointment of secretary (Cheri Lynette Peper) 1 Buy now
06 Oct 2016 accounts Annual Accounts 21 Buy now
04 Oct 2016 officers Termination of appointment of director (James Lynn House) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Grady Lee Ables) 2 Buy now
19 Feb 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
17 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 15 Buy now
16 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
09 Sep 2014 accounts Annual Accounts 15 Buy now
01 Apr 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 Appointment of director (Thomas Edward Voytovich) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Rodney Eichler) 1 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
10 Sep 2012 capital Return of Allotment of shares 3 Buy now
10 Sep 2012 capital Return of Allotment of shares 3 Buy now
24 Aug 2012 capital Return of Allotment of shares 3 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
02 Apr 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 officers Change of particulars for director (Mr James Lynn House) 2 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Apr 2011 officers Appointment of secretary (Cheri Lynette Peper) 1 Buy now
29 Mar 2011 incorporation Incorporation Company 36 Buy now