- Company Overview for APACHE NORTH SEA LIMITED (04614761)
- Filing history for APACHE NORTH SEA LIMITED (04614761)
- People for APACHE NORTH SEA LIMITED (04614761)
- More for APACHE NORTH SEA LIMITED (04614761)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 2024 | PSC05 | Change of details for Apa Corporation as a person with significant control on 2 May 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Breezi Marie Elsie Province as a director on 2 April 2024 | |
02 Apr 2024 | AP01 | Appointment of Robert Patrick Rayphole as a director on 2 April 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Susan Greig as a director on 2 April 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
21 Nov 2023 | AP01 | Appointment of Mrs Breezi Marie Elsie Province as a director on 2 November 2023 | |
15 Nov 2023 | AP01 | Appointment of Mr Jeffrey Yates as a director on 2 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Ross Michael Littlewood as a director on 13 October 2023 | |
02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Mar 2023 | SH20 | Statement by Directors | |
08 Mar 2023 | SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 | CAP-SS | Solvency Statement dated 12/01/21 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
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09 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates | |
07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
18 Nov 2021 | TM01 | Termination of appointment of Kenneth Hoyt Neupert as a director on 27 October 2021 | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
27 May 2021 | AP01 | Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021 | |
27 May 2021 | TM01 | Termination of appointment of Ryan John James Chelte as a director on 17 May 2021 | |
13 Apr 2021 | PSC02 | Notification of Apa Corporation as a person with significant control on 8 January 2017 | |
13 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 13 April 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 |