Companies House does not verify the accuracy of the information filed

Advanced company search

APACHE BERYL I LIMITED

Company number FC005975

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2019	OSAP01	Appointment of Mr Barton Henderson as a director on 30 October 2017	View PDF Appointment of Mr Barton Henderson as a director on 30 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 May 2017	OSAP01	Appointment of Jon Anthony Graham as a director on 1 April 2017	View PDF Appointment of Jon Anthony Graham as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	OSTM01	Termination of appointment of Cory Lin Loegering as a director on 1 April 2017	View PDF Termination of appointment of Cory Lin Loegering as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	OSCH01	Details changed for a UK establishment - BR000651 Address Change Caledonian house prime four business park, kingswell causeway, kingsway, aberdeen, AB15 8PU, scotland,12 January 2017	View PDF Details changed for a UK establishment - BR000651 Address Change Caledonian house prime four business park, kingswell causeway, kingsway, aberdeen, AB15 8PU, scotland,12 January 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
20 Oct 2016	OSTM01	Termination of appointment of James Lynn House as a director on 27 September 2016	View PDF Termination of appointment of James Lynn House as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	OSAP01	Appointment of Grady Lee Ables as a director on 1 July 2016	View PDF Appointment of Grady Lee Ables as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
14 Dec 2015	OSTM01	Termination of appointment of Thomas Edward Voytovich as a director on 23 November 2015	View PDF Termination of appointment of Thomas Edward Voytovich as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	OSAP01	Appointment of Jon William Sauer as a director on 12 November 2015	View PDF Appointment of Jon William Sauer as a director on 12 November 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	OSCH03	Director's details changed for James Lynn House on 3 August 2015	View PDF Director's details changed for James Lynn House on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	OSTM01	Termination of appointment of Roger Barton Plank as a director on 13 February 2014	View PDF Termination of appointment of Roger Barton Plank as a director on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	OSTM01	Termination of appointment of Matthew Wayne Dundrea as a director on 11 September 2015	View PDF Termination of appointment of Matthew Wayne Dundrea as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	OSAP01	Appointment of Cory Lin Loegering as a director on 3 August 2015	View PDF Appointment of Cory Lin Loegering as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
08 May 2015	OSCH01	Details changed for a UK establishment - BR000651 Address Change Alba gate stoneywood road, dyce, aberdeen, aberdeen, AB21 7DZ,20 January 2014	View PDF Details changed for a UK establishment - BR000651 Address Change Alba gate stoneywood road, dyce, aberdeen, aberdeen, AB21 7DZ,20 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
27 Jan 2014	OSTM01	Termination of appointment of Rodney Eichler as a director	View PDF Termination of appointment of Rodney Eichler as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
18 Jan 2012	OSAP04	Appointment of The Secretary Ltd as a secretary	View PDF Appointment of The Secretary Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	OSCC01	Alteration of constitutional documents on 21 December 2011	View PDF Alteration of constitutional documents on 21 December 2011 - link opens in a new window - 28 pages (28 pages)
12 Jan 2012	OSTM02	Termination of appointment of Andrew Clarke as secretary	View PDF Termination of appointment of Andrew Clarke as secretary - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?