APACHE BERYL III LIMITED
Company number 06659032 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNDREA | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED CORY LIN LOEGERING | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLANK | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | SECTION 519 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELDON PLAHN | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED SHELDON VON PLAHN | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR JAMES LYNN HOUSE | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHUESSLER | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR ROGER BARTON PLANK | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR MATTHEW WAYNE DUNDREA | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR RODNEY JOHN EICHLER | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD KT22 8UX | View document |
| 23 Jan 2012 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 12 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 9 Jan 2012 | COMPANY NAME CHANGED MOBIL NORTH SEA PRODUCTION LIMITED CERTIFICATE ISSUED ON 09/01/12 | View document |
| 9 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE | View document |
| 8 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE TILLMAN | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM SCHUESSLER | View document |
| 12 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED BRAD WILLIAM CORSON | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED RICHARD FAMBRO GUERRANT | View document |
| 17 Sep 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE LOGGED FORM | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED RUSSELL GRANT BELLIS | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED JONATHAN SELZER | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED ROBERT STUART FRANKLIN | View document |
| 1 Sep 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 27 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |