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APACHE BERYL I LIMITED

Company number FC005975

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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)
17 Jan 2025 AA Full accounts made up to 31 December 2023
18 Apr 2024 OSTM01 Termination of appointment of Breezi Marie Elsie Province as a director on 2 April 2024
18 Apr 2024 OSTM01 Termination of appointment of Susan Greig as a director on 2 April 2024
18 Apr 2024 OSAP01 Appointment of Robert Patrick Raypole as a director on 2 April 2024
29 Nov 2023 OSAP01 Appointment of Mrs Breezi Marie Elsie Province as a director on 2 November 2023
29 Nov 2023 OSAP01 Appointment of Mr Jeffrey Yates as a director on 2 November 2023
28 Nov 2023 OSTM01 Termination of appointment of Ross Michael Littlewood as a director on 13 October 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 OSCH02 Details changed for an overseas company - PO Box 1111, Paget-Brown Trust Company Ltd, Boundary Hall Cricket Square, George Town, Grand Cayman, Cayman Islands
10 Oct 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 OSTM01 Termination of appointment of Kenneth Hoyt Neupert as a director on 27 October 2021
21 Jul 2021 OSAP01 Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021
24 Jun 2021 OSTM01 Termination of appointment of Ryan John James Chelte as a director on 17 May 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 OSAP01 Appointment of Mr Ryan John James Chelte as a director on 1 April 2020
29 May 2020 OSAP01 Appointment of Mr Timothy Richard Custer as a director on 1 April 2020
29 May 2020 OSAP01 Appointment of Mr Kenneth Hoyt Neupert as a director on 1 April 2020
29 May 2020 OSAP01 Appointment of Ms Susan Greig as a director on 1 April 2020
24 Apr 2020 OSTM01 Termination of appointment of Jon Anthony Graham as a director on 1 April 2020
24 Apr 2020 OSTM01 Termination of appointment of Grady Lee Ables as a director on 1 April 2020
15 Jan 2020 OSTM01 Termination of appointment of Ken George Lowe as a director on 1 December 2017
15 Jan 2020 OSTM01 Termination of appointment of Barton Henderson as a director on 1 December 2017
18 Nov 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 OSAP01 Appointment of Mr Ken Lowe as a director on 30 October 2017