Advanced company searchLink opens in new window

APACHE NORTH SEA LIMITED

Company number 04614761

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 29,142,308.88
08 Mar 2023 CAP-SS Solvency Statement dated 12/01/21
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified and approved 01/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 152,446,872.00
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