APACHE SPUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 12/12/2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 08/11/028 November 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0216 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED ACRE 560 LIMITED CERTIFICATE ISSUED ON 13/06/02 |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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