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APACHE NORTH SEA LIMITED

Company number 04614761

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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)
03 Apr 2020 AP01 Appointment of Mr Ryan John James Chelte as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Grady Lee Ables as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Jon Anthony Graham as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Kenneth Hoyt Neupert as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Ms Susan Greig as a director on 1 April 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Timothy Richard Custer as a director on 12 December 2019
19 Dec 2019 AP01 Appointment of Mr Ben Casey Rodgers as a director on 12 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
09 Apr 2017 AP01 Appointment of Jon Anthony Graham as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 TM01 Termination of appointment of James Lynn House as a director on 27 September 2016
14 Jul 2016 AP01 Appointment of Mr Grady Lee Ables as a director on 1 July 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 108,124,560
03 Dec 2015 TM01 Termination of appointment of Thomas Edward Voytovich as a director on 23 November 2015
18 Nov 2015 CH01 Director's details changed for Mr James Lynn House on 3 August 2015
18 Nov 2015 AP01 Appointment of Jon William Sauer as a director on 12 November 2015
24 Sep 2015 TM01 Termination of appointment of Matthew Wayne Dundrea as a director on 11 September 2015
19 Aug 2015 AP01 Appointment of Cory Lin Loegering as a director on 3 August 2015