APACHE BERYL II LIMITED

Company number 06659057

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2011	(19 pages)
22 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2010	(19 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	(19 pages)
13 Sep 2012	MISC	Section 519	(1 page)
08 Aug 2012	TM01	Termination of appointment of Sheldon Von Plahn as a director on 7 August 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2012	(9 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
30 Jul 2012	AP01	Appointment of Sheldon Von Plahn as a director on 27 June 2012	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Jonathan Selzer as a director on 31 December 2011	(1 page)
25 Jan 2012	TM01	Termination of appointment of Thomas William Schuessler as a director on 31 December 2011	(1 page)
25 Jan 2012	TM01	Termination of appointment of Linda Dorcheus Ducharme as a director on 31 December 2011	(1 page)
25 Jan 2012	TM01	Termination of appointment of Bradley William Corson as a director on 31 December 2011	(1 page)
25 Jan 2012	TM01	Termination of appointment of Kevin Thomas Biddle as a director on 31 December 2011	(1 page)
25 Jan 2012	AP01	Appointment of Mr Roger Barton Plank as a director on 31 December 2011	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Matthew Wayne Dundrea as a director on 31 December 2011	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Rodney John Eichler as a director on 31 December 2011	(2 pages)
25 Jan 2012	AP01	Appointment of Mr James Lynn House as a director on 31 December 2011	(2 pages)
23 Jan 2012	AP04	Appointment of Cargil Management Services Limited as a secretary on 31 December 2011	(2 pages)
23 Jan 2012	AD01	Registered office address changed from , Exxonmobil House Ermyn Way, Leatherhead, KT22 8UX on 23 January 2012	(1 page)
23 Jan 2012	TM02	Termination of appointment of Andrew Terence Clarke as a secretary on 31 December 2011	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)