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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)
13 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 108,124,560
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 108,124,559
09 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 108,124,559
18 Feb 2014 TM01 Termination of appointment of Roger Plank as a director
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
07 Jan 2014 AP01 Appointment of Thomas Edward Voytovich as a director
07 Jan 2014 TM01 Termination of appointment of Rodney Eichler as a director
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 108,124,558
30 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Full accounts made up to 31 December 2011
08 Aug 2012 TM01 Termination of appointment of Sheldon Plahn as a director
23 Jul 2012 AP01 Appointment of Sheldon Von Plahn as a director
12 Jan 2012 CH01 Director's details changed for Mr James Lynn House on 31 December 2011
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 CH01 Director's details changed for Roger Barton Plank on 22 March 2011
26 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders