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APACHE NORTH SEA PRODUCTION LIMITED

Company number 07720972

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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)
03 Apr 2020 TM01 Termination of appointment of Jon Anthony Graham as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Ryan John James Chelte as a director on 1 April 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/12/2023
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
09 Apr 2017 AP01 Appointment of Jon Anthony Graham as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
06 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
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
17 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
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
09 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
18 Feb 2014 TM01 Termination of appointment of Roger Plank as a director
15 Jan 2014 AP01 Appointment of Thomas Edward Voytovich as a director