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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)
08 Feb 2011 OSTM01 Termination of appointment of Byron Sims as a director
08 Feb 2011 OSTM01 Termination of appointment of John Cridley as a director
08 Feb 2011 OSTM01 Termination of appointment of Fern Cyr as a director
08 Feb 2011 OSTM01 Termination of appointment of Steven Spancake as a director
08 Feb 2011 OSTM01 Termination of appointment of John Forrest as a director
10 Sep 2010 OSTM01 Termination of appointment of Lee Tillman as a director
10 Sep 2010 OSAP01 Appointment of a director
29 Jul 2010 AA Full accounts made up to 31 December 2009
13 Aug 2009 BR4 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; secure officer was: false, now: true
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 BR4 Director appointed brad corson
24 Jun 2009 BR4 Appointment terminated director robert franklin
24 Jun 2009 BR4 Oversea company change of directors or secretary or of their particulars.
15 Oct 2008 BR4 Secretary appointed andrew clarke
15 Oct 2008 BR4 Appointment terminated secretary john boydell
15 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.
18 Aug 2008 BR4 Director appointed robert stuart franklin
01 Aug 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 BR4 Appointment terminated, director robert courtney olsen logged form
02 Oct 2007 BR5 BR000651 name change 03/09/07 mobil north sea LIMITED
13 Sep 2007 BR5 BR001327 name change 03/09/07 mobil north sea LIMITED
09 Sep 2007 BR3 Change of name 03/09/07 mobil no
09 Sep 2007 BR3 Change in legal form 03/09/07 pr
15 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 BR4 Dir resigned 01/04/07 luxbacher roberta ann