- Company Overview for APACHE CAPITAL PARTNERS LIMITED (07987387)
- Filing history for APACHE CAPITAL PARTNERS LIMITED (07987387)
- People for APACHE CAPITAL PARTNERS LIMITED (07987387)
- Charges for APACHE CAPITAL PARTNERS LIMITED (07987387)
- More for APACHE CAPITAL PARTNERS LIMITED (07987387)
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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29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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05 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 26 January 2016
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23 Mar 2016 | CERTNM |
Company name changed apache 2012 LIMITED\certificate issued on 23/03/16
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23 Mar 2016 | CONNOT | Change of name notice | |
22 Mar 2016 | AP01 | Appointment of Mr Mervyn Howard as a director on 26 January 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Sep 2015 | TM01 | Termination of appointment of Paul David Orchard-Lisle as a director on 29 September 2015 | |
15 May 2015 | AA01 | Previous accounting period shortened from 30 March 2015 to 31 December 2014 | |
24 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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19 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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07 Mar 2014 | AP01 | Appointment of Mr Sanjay Vasudev as a director | |
18 Feb 2014 | SH08 | Change of share class name or designation | |
18 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 6 February 2014
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18 Feb 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 5 February 2014
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17 Feb 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | AP01 | Appointment of Mr John Anthony Dunkerley as a director | |
11 Feb 2014 | AP01 | Appointment of Mr Paul David Orchard-Lisle as a director | |
11 Feb 2014 | AP01 | Appointment of Mr Richard Merlin Jackson as a director | |
09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |