APACHE UK INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Rajesh Sharma as a secretary on 2025-04-10 |
| 30/04/2530 April 2025 | Termination of appointment of Jeffrey Yates as a director on 2025-04-30 |
| 25/04/2525 April 2025 | Appointment of Stuart John Taylor as a director on 2025-03-20 |
| 25/04/2525 April 2025 | Appointment of Stephen George Duncalf as a director on 2025-03-20 |
| 25/04/2525 April 2025 | Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Change of details for Apa Corporation as a person with significant control on 2024-05-02 |
| 02/04/242 April 2024 | Appointment of Robert Patrick Rayphole as a director on 2024-04-02 |
| 02/04/242 April 2024 | Termination of appointment of Susan Greig as a director on 2024-04-02 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Jeffrey Yates as a director on 2023-12-13 |
| 09/11/239 November 2023 | Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 20/03/2320 March 2023 | Statement of capital on 2023-03-20 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Statement of capital on 2022-11-10 |
| 10/11/2210 November 2022 | |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 18/11/2118 November 2021 | Termination of appointment of Kenneth Hoyt Neupert as a director on 2021-10-27 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR RYAN JOHN JAMES CHELTE |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CUSTER |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MS SUSAN GREIG |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRADY ABLES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JON GRAHAM |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR KENNETH HOYT NEUPERT |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/04/179 April 2017 | DIRECTOR APPOINTED JON ANTHONY GRAHAM |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED RAJESH SHARMA |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHERI PEPER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR GRADY LEE ABLES |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOYTOVICH |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNN HOUSE / 03/08/2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED JON WILLIAM SAUER |
| 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 |
| 16/04/1516 April 2015 | SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 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 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 223207840 |
| 10/09/1210 September 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 177426310 |
| 24/08/1224 August 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 72593836 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELDON PLAHN |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED SHELDON VON PLAHN |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNN HOUSE / 31/12/2011 |
| 19/04/1119 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/04/1118 April 2011 | SECRETARY APPOINTED CHERI LYNETTE PEPER |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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