APACHE BERYL I LIMITED

Q: What is the latest filing for APACHE BERYL I LIMITED?

The latest filing was on 02/04/2026: **Appointment** of Mr Donald Archie Martin as a director on 2026-02-11.

Key Data

Status

Active

Company No.

FC005975

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1966)

02/04/2026

Appointment of Mr Donald Archie Martin as a director on 2026-02-11

View PDF (3 pages)

17/02/2026

Termination of appointment of Stephen George Duncalf as a director on 2026-01-16

View PDF (2 pages)

10/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/07/2025

Termination of appointment of Jon William Sauer as a director on 2025-07-01

View PDF (2 pages)

24/07/2025

Termination of appointment of Timothy Richard Custer as a director on 2025-07-15

View PDF (2 pages)

13/05/2025

Termination of appointment of Jeffrey Yates as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Appointment of Stuart John Taylor as a director on 2025-03-20

View PDF (3 pages)

12/05/2025

Appointment of Stephen George Duncalf as a director on 2025-03-20

View PDF (3 pages)

12/05/2025

Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20

View PDF (3 pages)

17/01/2025

Full accounts made up to 2023-12-31

View PDF (35 pages)

18/04/2024

Appointment of Robert Patrick Raypole as a director on 2024-04-02

View PDF (3 pages)

18/04/2024

Termination of appointment of Susan Greig as a director on 2024-04-02

View PDF (2 pages)

18/04/2024

Termination of appointment of Breezi Marie Elsie Province as a director on 2024-04-02

View PDF (2 pages)

29/11/2023

Appointment of Mr Jeffrey Yates as a director on 2023-11-02

View PDF (3 pages)

29/11/2023

Appointment of Mrs Breezi Marie Elsie Province as a director on 2023-11-02

View PDF (3 pages)

28/11/2023

Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

28/04/2023

Details changed for an overseas company - PO Box 1111, Paget-Brown Trust Company Ltd, Boundary Hall Cricket Square, George Town, Grand Cayman, Cayman Islands

View PDF (4 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

06/12/2021

Termination of appointment of Kenneth Hoyt Neupert as a director on 2021-10-27

View PDF (2 pages)

21/07/2021

Appointment of Mr Ross Michael Littlewood as a director on 2021-05-17

View PDF (3 pages)

24/06/2021

Termination of appointment of Ryan John James Chelte as a director on 2021-05-17

View PDF (2 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

29/05/2020

Appointment of Mr Ryan John James Chelte as a director on 2020-04-01

View PDF (3 pages)

29/05/2020

Appointment of Mr Timothy Richard Custer as a director on 2020-04-01

View PDF (3 pages)

29/05/2020

Appointment of Mr Kenneth Hoyt Neupert as a director on 2020-04-01

View PDF (3 pages)

29/05/2020

Appointment of Ms Susan Greig as a director on 2020-04-01

View PDF (3 pages)

24/04/2020

Termination of appointment of Jon Anthony Graham as a director on 2020-04-01

View PDF (2 pages)

24/04/2020

Termination of appointment of Grady Lee Ables as a director on 2020-04-01

View PDF (2 pages)

15/01/2020

Termination of appointment of Ken George Lowe as a director on 2017-12-01

View PDF (2 pages)

15/01/2020

Termination of appointment of Barton Henderson as a director on 2017-12-01

View PDF (2 pages)

18/11/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/01/2019

Appointment of Mr Ken Lowe as a director on 2017-10-30

View PDF (6 pages)

18/01/2019

Appointment of Mr Barton Henderson as a director on 2017-10-30

View PDF (3 pages)

03/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/12/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

19/05/2017

Appointment of Jon Anthony Graham as a director on 2017-04-01

View PDF (3 pages)

21/04/2017

Termination of appointment of Cory Lin Loegering as a director on 2017-04-01

View PDF (2 pages)

01/02/2017

Details changed for a UK establishment - BR000651 Address Change Caledonian house prime four business park, kingswell causeway, kingsway, aberdeen, AB15 8PU, scotland,2017-01-12

View PDF (3 pages)

20/12/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

20/10/2016

Termination of appointment of James Lynn House as a director on 2016-09-27

View PDF (2 pages)

22/08/2016

Appointment of Grady Lee Ables as a director on 2016-07-01

View PDF (3 pages)

08/02/2016

Full accounts made up to 2014-12-31

View PDF (26 pages)

14/12/2015

Termination of appointment of Thomas Edward Voytovich as a director on 2015-11-23

View PDF (2 pages)

24/11/2015

Appointment of Jon William Sauer as a director on 2015-11-12

View PDF (3 pages)

24/11/2015

Director's details changed for James Lynn House on 2015-08-03

View PDF (3 pages)

09/11/2015

Termination of appointment of Roger Barton Plank as a director on 2014-02-13

View PDF (2 pages)

02/10/2015

Termination of appointment of Matthew Wayne Dundrea as a director on 2015-09-11

View PDF (3 pages)

25/08/2015

Appointment of Cory Lin Loegering as a director on 2015-08-03

View PDF (3 pages)

08/05/2015

Details changed for a UK establishment - BR000651 Address Change Alba gate stoneywood road, dyce, aberdeen, aberdeen, AB21 7DZ,2014-01-20

View PDF (3 pages)

05/02/2015

Full accounts made up to 2013-12-31

View PDF (26 pages)

27/01/2014

Termination of appointment of Rodney Eichler as a director

View PDF (2 pages)

27/01/2014

Appointment of a director

View PDF (3 pages)

02/01/2014

Full accounts made up to 2012-12-31

View PDF (26 pages)

15/04/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

18/01/2012

Appointment of The Secretary Ltd as a secretary

View PDF (3 pages)

13/01/2012

Alteration of constitutional documents on 2011-12-21

View PDF (28 pages)

12/01/2012

Termination of appointment of Andrew Clarke as secretary

View PDF (2 pages)

12/01/2012

Termination of appointment of Kevin Biddle as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Bradley Corson as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Linda Ducharme as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Thomas Schuessler as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Jonathan Selzer as a director

View PDF (2 pages)

12/01/2012

Appointment of a director

View PDF (3 pages)

12/01/2012

Appointment of a director

View PDF (3 pages)

12/01/2012

Appointment of a director

View PDF (3 pages)

12/01/2012

Appointment of a director

View PDF (3 pages)

12/01/2012

Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky11104, Cayman Islands

View PDF (4 pages)

09/01/2012

Details changed for a UK establishment - BR000651 Name Change Mobil north sea LIMITED,2011-12-31

View PDF (3 pages)

09/01/2012

Details changed for a UK establishment - BR000651 Address Change Grampian house, union row, aberdeen, AB1 1SA,2011-12-31

View PDF (3 pages)

09/01/2012

Details changed for a UK establishment - BR001327 Name Change Mobil north sea LIMITED,2011-12-31

View PDF (3 pages)

09/01/2012

Details changed for a UK establishment - BR001327 Address Change Exxonmobil house, ermyn way, leatherhead, surrey, KT22 8UX,2011-12-31

View PDF (3 pages)

09/01/2012

Change of registered name of an overseas company on 2012-01-09 from Mobil north sea LIMITED

View PDF (4 pages)

04/11/2011

Appointment of a director

View PDF (4 pages)

20/10/2011

Details changed for a UK establishment - BR000651 Name Change Mobil north sea llc,2011-09-21

View PDF (2 pages)

20/10/2011

Details changed for a UK establishment - BR001327 Name Change Mobil north sea llc,2011-09-21

View PDF (2 pages)

20/10/2011

Miscellaneous

View PDF (1 pages)

19/10/2011

Miscellaneous

View PDF (1 pages)

17/10/2011

Details changed for an overseas company - Change in Legal Form 21/09/11 Change to Delaware Corporation

View PDF (0 pages)

17/10/2011

Details changed for an overseas company - 2711 Centreville Road, Suite 400 Wilmington, Delaware 19808, Usa, United States

View PDF (0 pages)

17/10/2011

Details changed for an overseas company - Change in Gov Law 26/09/2011 General Corp.Law of the State Of

View PDF (3 pages)

17/10/2011

Alteration of constitutional documents on 2011-09-26

View PDF (27 pages)

17/10/2011

Miscellaneous

View PDF (1 pages)

17/10/2011

Miscellaneous

View PDF (3 pages)

17/10/2011

Miscellaneous

View PDF (1 pages)

30/09/2011

Alteration of constitutional documents on 2011-09-26

View PDF (12 pages)

30/09/2011

Details changed for an overseas company - Change in Legal Form 21/09/11 Delaware Limited Liability Company

View PDF (0 pages)

30/09/2011

Details changed for an overseas company - Ic Change 21/09/11

View PDF (3 pages)

30/09/2011

Change of registered name of an overseas company on 2011-09-29 from Mobil north sea llc

View PDF (3 pages)

14/09/2011

Termination of appointment of Russell Bellis as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

14/03/2011

Appointment of a director

View PDF (5 pages)

01/03/2011

Termination of appointment of Richard Guerrant as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Henry Waszkowski as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Kenneth Wiseman as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Leslie John as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Ansel Condray as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Edward Cram as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Neil Duffin as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of John Genova as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Michael Giblin as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Charles Lause as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Goeffrey Lucie-Smith as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Walter Macdonald as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Allan Mathieson as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Robert Olsen as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of George Pussuck as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Byron Sims as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of John Cridley as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Fern Cyr as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Steven Spancake as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of John Forrest as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Lee Tillman as a director

View PDF (2 pages)

10/09/2010

Appointment of a director

View PDF (24 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/08/2009

Director's change of particulars / richard guerrant / 10/08/2009 / housename/number was: , now: exxonmobil house; street was: 4 cobham park, now: ermyn way; area was: downside road, now: ; post town was: cobham, now: leatherhead; post code was: KT11 3LD, now: KT22 8UX; secure officer was: false, now: true

View PDF (4 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/06/2009

Appointment terminated director robert franklin

View PDF (5 pages)

24/06/2009

Director appointed brad corson

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24/06/2009

Oversea company change of directors or secretary or of their particulars.

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15/10/2008

Appointment terminated secretary john boydell

View PDF (4 pages)

15/10/2008

Secretary appointed andrew clarke

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15/10/2008

Oversea company change of directors or secretary or of their particulars.

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18/08/2008

Director appointed robert stuart franklin

View PDF (5 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/04/2008

Appointment terminated, director robert courtney olsen logged form

View PDF (4 pages)

02/10/2007

BR000651 name change 03/09/07 mobil north sea LIMITED

View PDF (2 pages)

13/09/2007

BR001327 name change 03/09/07 mobil north sea LIMITED

View PDF (2 pages)

09/09/2007

Change of name 03/09/07 mobil no

View PDF (10 pages)

09/09/2007

Change in legal form 03/09/07 pr

View PDF (10 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/07/2007

Dir resigned 01/04/07 luxbacher roberta ann

View PDF (5 pages)

25/07/2007

Dir appointed 01/04/07 guerrant richard fambro cobham surrey

View PDF (0 pages)

13/07/2007

Dir resigned 06/04/07 pepper kathryn pyatt

View PDF (4 pages)

13/07/2007

Dir appointed 06/04/07 tillman lee mark rogaland norway

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08/09/2006

Change of address 01/01/06 1013

View PDF (3 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/03/2006

Dir change in partic 20/03/06 selzer jonathan service address

View PDF (4 pages)

29/03/2006

Dir change in partic 20/03/06 luxbacher roberta ann service address

View PDF (4 pages)

29/03/2006

Dir change in partic 20/03/06 bellis russell grant service address

View PDF (4 pages)

29/03/2006

Dir change in partic 20/03/06 olsen robert courtney service address

View PDF (4 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2005

Dir appointed 27/07/05 pepper kathryn pyatt stavanger norway

View PDF (4 pages)

26/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/01/2005

Dir appointed 01/09/03 selzer jonathan st edmunds terrace london

View PDF (5 pages)

07/07/2004

Dir resigned 31/05/04 swiger andrew porter

View PDF (4 pages)

07/07/2004

Dir appointed 01/06/04 olsen robert courtney london SW7 4LL

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/08/2003

Dir appointed 09/11/01 giblin michael scott london uk

View PDF (5 pages)

31/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/10/2002

Dir appointed 17/04/02 luxbacher roberta ann london NW3

View PDF (4 pages)

05/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/08/2001

Dir resigned 31/01/01 richard carl vierbuchen

View PDF (4 pages)

17/08/2001

BR001327 address change 01/05/01, exxonmobil house, ermyn way, leatherhead, surrey KT22 8UX

View PDF (2 pages)

17/08/2001

Dir resigned 31/01/01 stephen beasley linnard penrose

View PDF (5 pages)

17/08/2001

Dir appointed 01/02/01 steven c spancake surrey uk

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14/06/2001

Dir appointed 01/02/01 russell grant london uk

View PDF (5 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/11/2000

BR001327 address change 24/11/00, mobil court, 3 clements inn, london, WC2A 2EB

View PDF (2 pages)

07/08/2000

Dir resigned 03/03/00 colin bennett

View PDF (4 pages)

04/05/2000

Dir resigned 14/01/00 gerald worthing

View PDF (4 pages)

04/05/2000

Dir appointed 14/01/00 stephen beasley linnard penrose london uk

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03/05/2000

Dir resigned 14/01/00 euen mccoy

View PDF (4 pages)

03/05/2000

Dir appointed 14/01/00 john vincent genova london uk

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03/05/2000

Dir resigned 14/01/00 james massey

View PDF (4 pages)

03/05/2000

Dir appointed 14/01/00 amnsel condray london uk

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03/05/2000

Dir appointed 14/01/00 ansel lynn condray london uk

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10/03/2000

Dir resigned 14/01/00 john cousins

View PDF (4 pages)

10/03/2000

Dir appointed 14/01/00 richard carl vierbucken surrey uk

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13/01/2000

Miscellaneous

View PDF (1 pages)

04/01/2000

Sec resigned 07/12/99 russell john wilkinson

View PDF (4 pages)

04/01/2000

Sec appointed 07/12/99 john nicholas boydell 4 hester terrace chiltern road richmond surrey TW9 4JT

View PDF (0 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/03/1999

Dir resigned 31/12/98 oliver toby wells

View PDF (4 pages)

18/03/1999

Dir resigned 31/12/98 robert stuart franklin

View PDF (4 pages)

27/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/09/1998

Dir resigned 31/07/98 curtis william brand

View PDF (4 pages)

10/09/1998

Dir appointed 31/07/98 ellen irene mccoy 17 berkley street london

View PDF (4 pages)

10/09/1998

Dir resigned 31/07/98 harold william cramer

View PDF (4 pages)

10/09/1998

Dir appointed 31/07/98 james robert massey 64 buckingham gate london SW1E 6AR

View PDF (4 pages)

27/07/1998

BR000651 pr appointed 01/07/98 john cousins ingram house 13 ingram avenue london NW11 6TG

View PDF (4 pages)

27/07/1998

BR000651 pr terminated 30/06/98 lance eric johnson

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27/07/1998

BR000651 pa appointed 01/07/98 mandy jacqueline swift mobil services company LIMITED mobil court, 3 clements inn london WC2A 2EB

View PDF (4 pages)

27/07/1998

BR000651 pa terminated 30/06/98 graham james low gordon

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27/07/1998

BR001327 pr appointed 01/07/98 john cousins ingram house 13 ingram ave london NW11 6TG

View PDF (4 pages)

27/07/1998

BR001327 pr terminated 30/06/98 lance johnson

View PDF (4 pages)

27/07/1998

BR001327 pa appointed 01/07/98 mandy jacqueline swift mobil services company LIMITED mobil court 3 clements inn london WC2A 2EB

View PDF (4 pages)

27/07/1998

BR001327 pa terminated 30/06/98 graham gordon

View PDF (4 pages)

03/03/1998

Dir appointed 01/02/98 fern june cyr aberdeen scotland

View PDF (4 pages)

03/03/1998

Dir appointed 01/02/98 coulder david sabathier aberdeen scotland

View PDF (4 pages)

03/03/1998

Dir resigned 31/01/98 colin dadid bull

View PDF (4 pages)

03/03/1998

Dir appointed 01/02/98 gerald anthony worthington 2 garden road london NW8 9PS

View PDF (4 pages)

10/12/1997

Dir resigned 01/12/97 graham ellis

View PDF (4 pages)

10/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/11/1997

Dir resigned 31/10/97 raymond charles

View PDF (4 pages)

17/10/1997

Change of address 18/11/95 32 lo

View PDF (3 pages)

18/09/1997

Dir change in partic 05/09/97 colin christopher bennett

View PDF (4 pages)

02/09/1997

Dir resigned 22/08/97 allan spence mathieson

View PDF (4 pages)

02/09/1997

Dir appointed 22/08/97 colin christopher bennet 23 ferryhill place aberdeen

View PDF (4 pages)

27/06/1997

Dir appointed 29/05/97 john eason forrest 34 hamilton place aberdeen AB15 4BH

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27/06/1997

Dir appointed 29/05/97 oliver toby wells 78 galley hill road church crookham hamos GU13 oru

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23/04/1997

Dir resigned 31/03/97 john keith shanley

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23/04/1997

Dir appointed 01/04/97 robert stuart franklin pipers croft clandon road surrey GU4 7UW

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01/10/1996

Dir resigned 09/09/96 andrew porter swiger

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01/10/1996

Dir appointed 09/09/96 mr neil william duffin the coaching house upper brandmyres banchory devenick aberdeen scotland AB12 5XQ

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20/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

17/09/1996

Dir resigned 31/08/96 lance eric johnson

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17/09/1996

Dir appointed 01/09/96 john cousins ingram house 13 ingram avenue london

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17/09/1996

Dir appointed 01/09/96 harold richard cramer 1A lansdowne walk london

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05/09/1996

BR000651 pa appointed 19/08/96 graham james low 9 albany towers 6 st catherine's terrace hove east sussex BN3 2RQ

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05/09/1996

BR000651 pa terminated 19/08/96 christopher james rumsey

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05/09/1996

Sec resigned 19/08/96 christopher james rumsey

View PDF (4 pages)

05/09/1996

Sec appointed 19/08/96 graham james low gordon 9 albany towers 6 st catherine's terrace hove east sussex BN3 2RQ

View PDF (4 pages)

05/09/1996

BR001327 pa appointed 19/08/96 graham james low gordon 9 albany towers 6 st catherine's terrace hove east sussex BN3 2RQ

View PDF (3 pages)

05/09/1996

BR001327 pa terminated 19/08/96 christopher james rumsey

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10/05/1996

Dir change in partic 01/05/96 graham henry george ellis 3 the old rectory milton keynes village bucks MK10 3AF

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09/04/1996

Dir appointed 18/03/96 allan spence mathieson 169 forest avenue aberdeen scotland AB1 6UU

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22/03/1996

Dir resigned 01/03/96 john martin banfield

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22/03/1996

Dir appointed 01/03/96 graham henry george ellis 27,hillcrest gardens, hinchley wood esher surrey KT10 obu

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22/03/1996

Dir resigned 01/03/96 john martin banfield

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22/03/1996

Dir appointed 01/03/96 graham henry george ellis 27,hillcrest gardens hinchley wood esher, surrey KT10 obu

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22/03/1996

Dir resigned 29/02/96 keith knowles

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22/03/1996

Dir appointed 29/02/96 curtis william brand flat 1,1,cheval place london SW7 1BW

View PDF (4 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/12/1994

Dir resigned 30/11/94 edward le marchant trafford

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23/12/1994

Dir appointed 01/12/94 john keith shanley 2 miena way ashstead surrey KT21 2HU

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29/11/1994

Dir resigned 31/10/94 stuart james moncreiff

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29/11/1994

Dir appointed 01/11/94 raymond grover charles 18, montpelier mews, off montpelier street, london SW7

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02/09/1994

Dir resigned 31/07/94 john joseph o'connor

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31/08/1994

Full accounts made up to 1993-12-31

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13/05/1994

Dir appointed 14/03/94 andrew porter swiger 16 cromar gardens kingswells aberdeen

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13/05/1994

Dir change in partic 01/04/94 keith knowles farmside 12 woodfield avenue northwood middlesex HA6 3EA

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28/04/1994

BR001327 pr partic 31/03/94 lance eric johnson 57 elsworthy road st john's wood london NW3 3BS

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28/04/1994

Dir change in partic 31/03/94 lance eric johnson 57 elsworthy road st john's wood london NW3 3BS

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16/03/1994

Dir resigned 01/03/94 john paul chaplin

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21/01/1994

BR001327 pr terminated 31/10/93 robert wayne white

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21/01/1994

Dir resigned 31/10/93 robert wayne white

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21/01/1994

Dir appointed 01/11/93 lance eric johnson 18 montpelier mews off montpelier street london SW7

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13/01/1994

Dir resigned 31/12/93 geoffrey cardinal

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13/01/1994

Dir appointed 01/01/94 john martin banfield garden corner old london road mickleham, dorking surrey RH5 6DL

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03/11/1993

Full accounts made up to 1992-12-31

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05/09/1993

BR001327 pr appointed robert wayne white flat 3 44 lowndes square london SW1

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05/09/1993

BR001327 pa appointed christopher james rumsey mobil court 3 clements inn london WC2A 2EB

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05/09/1993

BR001327 registered

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05/09/1993

Initial branch registration

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09/08/1993

Director resigned;new director appointed

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05/08/1993

Director's particulars changed

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19/07/1993

Director resigned;new director appointed

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18/06/1993

Director's particulars changed

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15/06/1993

BR000651 pa appointed christopher james rumsey mobil court 3 clements inn london WC2A 2EB

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05/05/1993

New director appointed

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05/05/1993

Director resigned;new director appointed

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05/05/1993

New director appointed

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23/04/1993

Director resigned;new director appointed

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19/02/1993

New director appointed

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28/01/1993

Director resigned

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28/01/1993

Director resigned

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29/10/1992

Director resigned

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11/09/1992

Full accounts made up to 1991-12-31

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22/10/1991

Director's particulars changed

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29/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

New director appointed

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07/01/1991

Director's particulars changed

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07/01/1991

Director's particulars changed

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07/01/1991

Director's particulars changed

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07/01/1991

Director's particulars changed

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07/01/1991

New director appointed

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07/01/1991

Director's particulars changed

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07/01/1991

Director's particulars changed

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07/01/1991

Director's particulars changed

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16/11/1990

Director resigned;new director appointed

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11/07/1990

Director resigned;new director appointed

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21/06/1990

Full accounts made up to 1989-12-31

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11/04/1990

Registered office changed on 11/04/90 from: leslie edward wingrove, mobil court, 3 clements inn, london WC2A 2EB

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05/01/1990

Full accounts made up to 1988-12-31

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02/03/1989

Full accounts made up to 1987-12-31

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09/12/1987

Full accounts made up to 1986-12-31

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11/12/1986

Full accounts made up to 1985-12-31

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12/12/1966

Place of business registration

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

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Financial Ratios

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Description

About APACHE BERYL I LIMITED

APACHE BERYL I LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at Century Yard Cricket Square, PO BOX 1111, George Town, Ky1-1102. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE BERYL I LIMITED?

APACHE BERYL I LIMITED is currently Active. It was registered on 01/01/1993 .

Where is APACHE BERYL I LIMITED located?

APACHE BERYL I LIMITED is registered at Century Yard Cricket Square, PO BOX 1111, George Town, Ky1-1102.

What is the latest filing for APACHE BERYL I LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Donald Archie Martin as a director on 2026-02-11.