APACHE UK LIMITED

Company number 02586435 · Monitor this company

Dissolved

188 filings

Date	Filing
12 Oct 2021	Final Gazette dissolved via voluntary strike-off	View document
12 Oct 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 Jul 2021	First Gazette notice for voluntary strike-off	View document
27 Jul 2021	First Gazette notice for voluntary strike-off · 1 page	View document
20 Jul 2021	Application to strike the company off the register · 4 pages	View document
28 Jun 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
3 Apr 2020	DIRECTOR APPOINTED MR TIMOTHY RICHARD CUSTER	View document
3 Apr 2020	DIRECTOR APPOINTED MS SUSAN GREIG	View document
3 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR JON GRAHAM	View document
3 Apr 2020	DIRECTOR APPOINTED MR KENNETH HOYT NEUPERT	View document
3 Apr 2020	DIRECTOR APPOINTED MR RYAN JOHN JAMES CHELTE	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Apr 2017	DIRECTOR APPOINTED JON ANTHONY GRAHAM	View document
7 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING	View document
20 Jan 2017	INTERIM DIVIDEND 21/12/2016	View document
21 Dec 2016	SOLVENCY STATEMENT DATED 14/12/16	View document
21 Dec 2016	STATEMENT BY DIRECTORS	View document
21 Dec 2016	21/12/16 STATEMENT OF CAPITAL GBP 1	View document
21 Dec 2016	CANCEL SHARE PREM A/C 14/12/2016	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE	View document
1 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
3 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOYTOVICH	View document
19 Nov 2015	DIRECTOR APPOINTED MR JAMES LYNN HOUSE	View document
1 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Aug 2015	DIRECTOR APPOINTED CORY LIN LOEGERING	View document
3 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ALFONSO LEON ALONSO	View document
2 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS	View document
23 Sep 2014	DIRECTOR APPOINTED MR ALFONSO LEON ALONSO	View document
11 Jul 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
15 Jan 2014	DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
9 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR APPOINTED MR THOMAS PATRICK CHAMBERS	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER PLANK	View document
24 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARTON PLANK / 22/03/2011	View document
17 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010	View document
4 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
18 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Jun 2009	DIRECTOR APPOINTED RODNEY JOHN EICHLER	View document
5 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
27 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2006	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 22 MELTON STREET LONDON NW1 2BW	View document
9 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
21 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
8 Jul 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
28 Jun 2004	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
8 May 2004	REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU	View document
8 May 2004	SECRETARY RESIGNED	View document
8 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2004	NEW SECRETARY APPOINTED	View document
23 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
4 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
27 Aug 2002	DIRECTOR RESIGNED	View document
27 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
27 Aug 2002	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP	View document
27 Aug 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
26 Nov 2001	REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH	View document
11 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
30 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 7AW	View document
30 Dec 1998	NEW SECRETARY APPOINTED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	AUDITOR'S RESIGNATION	View document
23 Dec 1998	COMPANY NAME CHANGED NOVUS UK (HARRIET) LIMITED CERTIFICATE ISSUED ON 23/12/98	View document
19 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 5BS	View document
5 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP	View document
26 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jul 1997	RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS	View document
21 Aug 1996	S386 DISP APP AUDS 13/08/96	View document
21 Aug 1996	S252 DISP LAYING ACC 13/08/96	View document
10 Jul 1996	RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS	View document
10 Jul 1996	AUDITOR'S RESIGNATION	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1996	NC INC ALREADY ADJUSTED 28/12/95	View document
18 Jan 1996	AU$ NC 0/5000000 28/12/95	View document
18 Jan 1996	SEC.89(1)NOT APPLICABLE 28/12/95	View document
18 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95	View document
19 Dec 1995	SECRETARY RESIGNED	View document
25 Sep 1995	REGISTERED OFFICE CHANGED ON 25/09/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA	View document
11 Sep 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1995	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA	View document
16 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1995	RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 1995	COMPANY NAME CHANGED MONUMENT OIL (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 07/07/95	View document
29 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 1995	RE AGREEMENT 06/06/95	View document
14 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 May 1995	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 80 PETTY FRANCE LONDON SW1H 9EX	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 May 1995	DIRECTOR RESIGNED	View document
26 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 May 1995	DIRECTOR RESIGNED	View document
24 May 1995	AUDITOR'S RESIGNATION	View document
18 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1994	RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS	View document
7 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
27 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92	View document
8 Jan 1993	NC INC ALREADY ADJUSTED 22/12/92	View document
4 Sep 1992	RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS; AMEND	View document
20 Jul 1992	RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS	View document
20 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Feb 1992	COMPANY NAME CHANGED SECAB OIL LIMITED CERTIFICATE ISSUED ON 17/02/92	View document
7 Feb 1992	£ NC 100/7000000 31/12/91	View document
7 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91	View document
16 Dec 1991	AUDITOR'S RESIGNATION	View document
2 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
25 Jul 1991	RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS	View document
23 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Apr 1991	NEW DIRECTOR APPOINTED	View document
23 Apr 1991	NEW DIRECTOR APPOINTED	View document
23 Apr 1991	NEW DIRECTOR APPOINTED	View document
23 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1991	REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 3 DEAN TRENCH STREET LONDON SW1P 3HB	View document
9 Apr 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Apr 1991	DIRECTOR RESIGNED	View document
9 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Apr 1991	ADOPT MEM AND ARTS 18/03/91	View document
9 Apr 1991	REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD	View document
9 Apr 1991	NEW DIRECTOR APPOINTED	View document
9 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 1991	COMPANY NAME CHANGED ALNERY NO. 1065 LIMITED CERTIFICATE ISSUED ON 15/03/91	View document
27 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document