APACHE SPUR LIMITED

Company number 04423060 ·

Dissolved

46 filings

Date Filing
15 Jun 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 12/12/2012 View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY View document
24 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Apr 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
20 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
8 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
14 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
15 Jun 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
13 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
20 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
8 Nov 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
8 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Nov 2002 VARYING SHARE RIGHTS AND NAMES View document
16 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 SECRETARY RESIGNED View document
23 Jul 2002 DIRECTOR RESIGNED View document
23 Jul 2002 DIRECTOR RESIGNED View document
23 Jul 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Jun 2002 COMPANY NAME CHANGED · ACRE 560 LIMITED · CERTIFICATE ISSUED ON 13/06/02 View document
24 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document