APACHE UK LIMITED

Company number 02586435

Date	Type	Description	View / Download
24 Mar 2011	CH01	Director's details changed for Roger Barton Plank on 22 March 2011	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(16 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
29 Jun 2009	288a	Director appointed rodney john eichler	(2 pages)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(8 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(8 pages)
27 Jun 2007	288b	Director resigned	(1 page)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Aug 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 22 melton street london NW1 2BW	(1 page)
09 Jun 2006	363a	Return made up to 01/06/06; full list of members	(9 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
09 Jun 2005	363a	Return made up to 01/06/05; full list of members	(9 pages)
08 Jul 2004	363a	Return made up to 01/06/04; full list of members	(9 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	190	Location of debenture register	(1 page)
28 Jun 2004	353	Location of register of members	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New secretary appointed	(2 pages)