APACHE UK LIMITED

Q: What is the latest filing for APACHE UK LIMITED?

The latest filing was on 12/10/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02586435

Incorporation date

26/02/1991

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1991)

12/10/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2021

Application to strike the company off the register

View PDF (4 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

27/05/2021

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

View PDF (2 pages)

27/05/2021

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

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/04/2020

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

View PDF (2 pages)

03/04/2020

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

View PDF (1 pages)

03/04/2020

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

View PDF (2 pages)

03/04/2020

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

View PDF (2 pages)

03/04/2020

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

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

09/04/2017

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

View PDF (2 pages)

07/04/2017

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

View PDF (1 pages)

20/01/2017

Resolutions

View PDF (2 pages)

21/12/2016

Statement by Directors

View PDF (2 pages)

21/12/2016

Statement of capital on 2016-12-21

View PDF (5 pages)

21/12/2016

Solvency Statement dated 14/12/16

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (17 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/10/2016

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

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

03/12/2015

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

View PDF (1 pages)

19/11/2015

Appointment of Mr James Lynn House as a director on 2015-11-12

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

19/08/2015

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

View PDF (2 pages)

03/06/2015

Termination of appointment of Alfonso Leon Alonso as a director on 2014-10-09

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (14 pages)

23/09/2014

Appointment of Mr Alfonso Leon Alonso as a director on 2014-08-20

View PDF (2 pages)

23/09/2014

Termination of appointment of Thomas Patrick Chambers as a director on 2014-08-19

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

15/01/2014

Appointment of Thomas Edward Voytovich as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Rodney Eichler as a director

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2011

Appointment of Mr Thomas Patrick Chambers as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Roger Plank as a director

View PDF (1 pages)

24/03/2011

Director's details changed for Roger Barton Plank on 2011-03-22

View PDF (2 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (16 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

29/06/2009

Director appointed rodney john eichler

View PDF (2 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (8 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

05/06/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

27/06/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 22 melton street london NW1 2BW

View PDF (1 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Location of debenture register

View PDF (1 pages)

28/06/2004

Location of register of members

View PDF (1 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

08/05/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/03/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

23/03/2004

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

16/06/2003

Director resigned

View PDF (1 pages)

27/08/2002

Location of register of members

View PDF (1 pages)

27/08/2002

Location of register of directors' interests

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

26/11/2001

Registered office changed on 26/11/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

11/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/12/1999

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

03/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 30/12/98 from: 9TH floor 40 lime street london EC3M 7AW

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (2 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

19/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/09/1998

Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS

View PDF (1 pages)

05/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP

View PDF (1 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (0 pages)

10/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

10/07/1996

Auditor's resignation

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/01/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/01/1996

Ad 28/12/95--------- au$ si 1124876@1=1124876 au$ ic 0/1124876

View PDF (2 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Au$ nc 0/5000000 28/12/95

View PDF (1 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA

View PDF (1 pages)

11/09/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/08/1995

Registered office changed on 23/08/95 from: middle luxton upottery honiton devon EX14 9PA

View PDF (0 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (22 pages)

19/07/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

07/07/1995

Declaration of assistance for shares acquisition

View PDF (28 pages)

06/07/1995

Certificate of change of name

View PDF (4 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (22 pages)

15/06/1995

Director resigned;new director appointed

View PDF (0 pages)

15/06/1995

Director resigned;new director appointed

View PDF (0 pages)

14/06/1995

Resolutions

View PDF (8 pages)

14/06/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/05/1995

Registered office changed on 26/05/95 from: 80 petty france london SW1H 9EX

View PDF (1 pages)

26/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/05/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

18/07/1994

Director's particulars changed

View PDF (0 pages)

18/07/1994

Secretary's particulars changed

View PDF (0 pages)

07/07/1994

Return made up to 13/06/94; no change of members

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/01/1993

Ad 22/12/92--------- £ si 1700000@1=1700000 £ ic 6000100/7700100

View PDF (0 pages)

08/01/1993

Nc inc already adjusted 22/12/92

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

04/09/1992

Return made up to 13/06/92; full list of members; amend

View PDF (0 pages)

20/07/1992

Return made up to 13/06/92; no change of members

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/02/1992

Certificate of change of name

View PDF (0 pages)

10/02/1992

Particulars of contract relating to shares

View PDF (0 pages)

10/02/1992

Ad 31/12/91--------- £ si 6000000@1=6000000 £ ic 100/6000100

View PDF (0 pages)

07/02/1992

Resolutions

View PDF (0 pages)

07/02/1992

Resolutions

View PDF (0 pages)

07/02/1992

£ nc 100/7000000 31/12/91

View PDF (0 pages)

16/12/1991

Auditor's resignation

View PDF (0 pages)

02/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

Return made up to 01/07/91; full list of members

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

Director resigned;new director appointed

View PDF (0 pages)

23/04/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/04/1991

Registered office changed on 15/04/91 from: 3 dean trench street london SW1P 3HB

View PDF (0 pages)

09/04/1991

Memorandum and Articles of Association

View PDF (23 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Registered office changed on 09/04/91 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

09/04/1991

Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

09/04/1991

Director resigned

View PDF (0 pages)

09/04/1991

Secretary resigned;director resigned

View PDF (0 pages)

09/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

15/03/1991

Certificate of change of name

View PDF (0 pages)

27/02/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

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Financial Ratios

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APACHE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About APACHE UK LIMITED

APACHE UK LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at 27-28 Eastcastle Street, London, W1W 8DH. There are currently 6 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 UK LIMITED?

APACHE UK LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 11/10/2021.

Where is APACHE UK LIMITED located?

APACHE UK LIMITED is registered at 27-28 Eastcastle Street, London, W1W 8DH.

What does APACHE UK LIMITED do?

APACHE UK LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for APACHE UK LIMITED?

The latest filing was on 12/10/2021: Final Gazette dissolved via voluntary strike-off.