APACHE CAPITAL PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 079873870001 in full |
| 08/05/258 May 2025 | Director's details changed for Mr John Anthony Dunkerley on 2025-05-07 |
| 08/05/258 May 2025 | Director's details changed for Mr Charles Edward Dickson on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Scott Berry on 2025-05-07 |
| 07/05/257 May 2025 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 7 Curzon Street London W1J 5HG on 2025-05-07 |
| 07/05/257 May 2025 | Change of details for Apache Holdings Limited as a person with significant control on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Mervyn Howard on 2025-05-07 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/03/2512 March 2025 | Change of details for a person with significant control |
| 11/03/2511 March 2025 | Director's details changed for Mr John Anthony Dunkerley on 2025-03-11 |
| 27/02/2527 February 2025 | Appointment of Scott Berry as a director on 2025-02-20 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Sanjay Vashdev as a director on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Sanjay Vasudev on 2023-07-05 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Director's details changed for Mr John Anthony Dunkerley on 2022-04-06 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/03/2123 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 12/08/2012 August 2020 | CESSATION OF UNIVERSAL SILK INVESTMENTS LIMITED AS A PSC |
| 12/08/2012 August 2020 | CESSATION OF JOHN ANTHONY DUNKERLEY AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APACHE NAMECO LIMITED |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 10000 |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED APACHE 2012 LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 23/03/1623 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MERVYN HOWARD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD-LISLE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | PREVSHO FROM 30/03/2015 TO 31/12/2014 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR SANJAY VASUDEV |
| 18/02/1418 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 5000 |
| 18/02/1418 February 2014 | ADOPT ARTICLES 06/02/2014 |
| 17/02/1417 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 2000 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 05/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY DUNKERLEY |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR PAUL DAVID ORCHARD-LISLE |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 |
| 12/04/1312 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 60 |
| 12/04/1312 April 2013 | ADOPT ARTICLES 31/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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