APACHE UK PENSION TRUSTEE LIMITED

Company number 04637548

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of James Wilson Kimble as a director on 1 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Dominic Jude Ricotta as a director on 1 November 2016	(2 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Oct 2016	TM01	Termination of appointment of Margery Harris as a director on 1 September 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Karen Williamson as a director on 14 January 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(8 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(8 pages)
05 Jan 2015	CH01	Director's details changed for Margery Harris on 19 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Margery Harris on 19 December 2014	(2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
03 Jul 2014	AP01	Appointment of Mr Lloyd Preston Jobe as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(7 pages)
21 Nov 2013	TM01	Termination of appointment of James Toups as a director	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(8 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jun 2011	AP01	Appointment of James E. Toups as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of John Duncan as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	CH01	Director's details changed for John Robert Duncan on 1 June 2010	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)