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APACHE BERYL III LIMITED

Company number 06659032

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
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