APACHE BERYL II LIMITED

Company number 06659057

Date	Type	Description	View / Download
09 Jan 2012	CERTNM	Company name changed mobil north sea investment LIMITED\certificate issued on 09/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)
09 Jan 2012	CONNOT	Change of name notice	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Kevin Thomas Biddle as a director on 7 October 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Russell Grant Bellis as a director on 1 September 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/10/2012.	(8 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Feb 2011	AP01	Appointment of Mrs Linda Dorcheus Ducharme as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Richard Guerrant as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr Thomas William Schuessler as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Lee Tillman as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/10/2012.	(9 pages)
11 Aug 2010	CH01	Director's details changed for Lee Mark Tillman on 29 July 2010	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Aug 2009	288c	Director's Change of Particulars / richard guerrant / 10/08/2009 / HouseName/Number was: , now: exxonmobil house; Street was: 4 cobham park, now: ermyn way; Area was: downside road, now: ; Post Town was: cobham, now: leatherhead; Post Code was: KT11 3LD, now: KT22 8UX; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
29 Jul 2009	288b	Appointment Terminated Director lee tillman	(1 page)
19 Jun 2009	288b	Appointment Terminate, Director Robert Stuart Franklin Logged Form	(1 page)
19 Jun 2009	288b	Appointment Terminated Director robert franklin	(1 page)
19 Jun 2009	288a	Director appointed brad william corson	(2 pages)
01 Oct 2008	288a	Secretary Appointed Andrew Terence Clarke Logged Form	(2 pages)
24 Sep 2008	288a	Director appointed lee mark tillman	(1 page)
24 Sep 2008	288a	Director appointed richard fambro guerrant	(2 pages)
17 Sep 2008	288a	Secretary Appointed Andrew Terence Clarke Logged Form
11 Sep 2008	288a	Director appointed robert stuart franklin	(2 pages)
11 Sep 2008	288a	Director appointed russell grant bellis	(2 pages)

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