APACHE BERYL III LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNDREA |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED CORY LIN LOEGERING |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLANK |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | SECTION 519 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELDON PLAHN |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED SHELDON VON PLAHN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR JAMES LYNN HOUSE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHUESSLER |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ROGER BARTON PLANK |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MATTHEW WAYNE DUNDREA |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR RODNEY JOHN EICHLER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD KT22 8UX |
| 23/01/1223 January 2012 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 12/01/1212 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 09/01/129 January 2012 | COMPANY NAME CHANGED MOBIL NORTH SEA PRODUCTION LIMITED CERTIFICATE ISSUED ON 09/01/12 |
| 09/01/129 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE TILLMAN |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM SCHUESSLER |
| 12/08/1012 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED BRAD WILLIAM CORSON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED RICHARD FAMBRO GUERRANT |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE LOGGED FORM |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED RUSSELL GRANT BELLIS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JONATHAN SELZER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ROBERT STUART FRANKLIN |
| 01/09/081 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 27/08/0827 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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