APACHE UK PENSION TRUSTEE LIMITED

Company number 04637548

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(18 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 May 2009	288b	Appointment terminated secretary james sloan	(1 page)
14 Apr 2009	363a	Return made up to 15/01/09; full list of members	(7 pages)
07 Apr 2009	288c	Director's change of particulars / margery harris / 29/11/2008	(1 page)
07 Apr 2009	288a	Director appointed john robert duncan logged form	(2 pages)
06 Apr 2009	288a	Director appointed john robert duncan	(2 pages)
06 Apr 2009	288b	Appointment terminate, director karen mckee logged form	(1 page)
01 Apr 2009	288b	Appointment terminated director karen mckee	(1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Feb 2008	363a	Return made up to 15/01/08; full list of members	(7 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288c	Director's particulars changed	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 90 gloucester place london W1U 6EH	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363a	Return made up to 15/01/07; full list of members	(7 pages)
13 Apr 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	363a	Return made up to 15/01/06; full list of members	(7 pages)