APACHE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 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 JON GRAHAM |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR KENNETH HOYT NEUPERT |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR RYAN JOHN JAMES CHELTE |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/04/179 April 2017 | DIRECTOR APPOINTED JON ANTHONY GRAHAM |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING |
| 20/01/1720 January 2017 | INTERIM DIVIDEND 21/12/2016 |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1621 December 2016 | CANCEL SHARE PREM A/C 14/12/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOYTOVICH |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JAMES LYNN HOUSE |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED CORY LIN LOEGERING |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO LEON ALONSO |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR ALFONSO LEON ALONSO |
| 11/07/1411 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK CHAMBERS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLANK |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARTON PLANK / 22/03/2011 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED RODNEY JOHN EICHLER |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0428 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 11/06/0111 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED NOVUS UK (HARRIET) LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 19/12/9819 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 9TH FLOOR 40 LIME STREET LONDON EC3M 5BS |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | S386 DISP APP AUDS 13/08/96 |
| 21/08/9621 August 1996 | S252 DISP LAYING ACC 13/08/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 18/01/9618 January 1996 | AU$ NC 0/5000000 28/12/95 |
| 18/01/9618 January 1996 | SEC.89(1)NOT APPLICABLE 28/12/95 |
| 18/01/9618 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/956 July 1995 | COMPANY NAME CHANGED MONUMENT OIL (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 07/07/95 |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9514 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9514 June 1995 | RE AGREEMENT 06/06/95 |
| 14/06/9514 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 80 PETTY FRANCE LONDON SW1H 9EX |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92 |
| 08/01/938 January 1993 | NC INC ALREADY ADJUSTED 22/12/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS; AMEND |
| 20/07/9220 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED SECAB OIL LIMITED CERTIFICATE ISSUED ON 17/02/92 |
| 07/02/927 February 1992 | £ NC 100/7000000 31/12/91 |
| 07/02/927 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 16/12/9116 December 1991 | AUDITOR'S RESIGNATION |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 3 DEAN TRENCH STREET LONDON SW1P 3HB |
| 09/04/919 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ADOPT MEM AND ARTS 18/03/91 |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED ALNERY NO. 1065 LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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