- Company Overview for APACHE BERYL III LIMITED (06659032)
- Filing history for APACHE BERYL III LIMITED (06659032)
- People for APACHE BERYL III LIMITED (06659032)
- More for APACHE BERYL III LIMITED (06659032)
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) |
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11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2017 | DS01 | Application to strike the company off the register | |
10 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 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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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 | |
13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jul 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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18 Feb 2014 | TM01 | Termination of appointment of Roger Plank as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Rodney Eichler as a director | |
15 Jan 2014 | AP01 | Appointment of Thomas Edward Voytovich as a director | |
07 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jul 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
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14 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Sep 2012 | MISC | Section 519 | |
08 Aug 2012 | TM01 | Termination of appointment of Sheldon Plahn as a director | |
31 Jul 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders |