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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)
28 Nov 2000 AA Full accounts made up to 31 December 1999
27 Nov 2000 BR5 BR001327 address change 24/11/00, mobil court, 3 clements inn, london, WC2A 2EB
07 Aug 2000 BR4 Dir resigned 03/03/00 colin bennett
04 May 2000 BR4 Dir resigned 14/01/00 gerald worthing
04 May 2000 BR4 Dir appointed 14/01/00 stephen beasley linnard penrose london uk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 14/01/00 stephen beasley linnard penrose london uk
03 May 2000 BR4 Dir resigned 14/01/00 euen mccoy
03 May 2000 BR4 Dir appointed 14/01/00 john vincent genova london uk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 14/01/00 john vincent genova london uk
03 May 2000 BR4 Dir resigned 14/01/00 james massey
03 May 2000 BR4 Dir appointed 14/01/00 amnsel condray london uk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 14/01/00 amnsel condray london uk
03 May 2000 BR4 Dir appointed 14/01/00 ansel lynn condray london uk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 14/01/00 ansel lynn condray london uk
10 Mar 2000 BR4 Dir resigned 14/01/00 john cousins
10 Mar 2000 BR4 Dir appointed 14/01/00 richard carl vierbucken surrey uk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 14/01/00 richard carl vierbucken surrey uk
13 Jan 2000 MISC Resignation of auditors
04 Jan 2000 BR4 Sec resigned 07/12/99 russell john wilkinson
04 Jan 2000 BR4 Sec appointed 07/12/99 john nicholas boydell 4 hester terrace chiltern road richmond surrey TW9 4JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 07/12/99 john nicholas boydell 4 hester terrace chiltern road richmond surrey TW9 4JT
08 Apr 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 BR4 Dir resigned 31/12/98 oliver toby wells
18 Mar 1999 BR4 Dir resigned 31/12/98 robert stuart franklin
27 Nov 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 BR4 Dir resigned 31/07/98 curtis william brand
10 Sep 1998 BR4 Dir appointed 31/07/98 ellen irene mccoy 17 berkley street london
10 Sep 1998 BR4 Dir resigned 31/07/98 harold william cramer
10 Sep 1998 BR4 Dir appointed 31/07/98 james robert massey 64 buckingham gate london SW1E 6AR
27 Jul 1998 BR6 BR000651 pr appointed 01/07/98 john cousins ingram house 13 ingram avenue london NW11 6TG
27 Jul 1998 BR6 BR000651 pr terminated 30/06/98 lance eric johnson
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000651 pr terminated 30/06/98 lance eric johnson