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APACHE NORTH SEA LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04614761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- CUSTER, Timothy Richard
- GREIG, Susan
- PROVINCE, Breezi Marie Elsie
- RODGERS, Ben Casey
- SAUER, Jon William
- YATES, Jeffrey
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-11
- Age Of Company 2002-12-11 21 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Apa Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2302) LIMITED
- Legal Entity Identifier (LEI)
- 549300EVOTK5FDSN7L40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
✓
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APACHE NORTH SEA LIMITED Company Description
- APACHE NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 04614761. Its current trading status is "live". It was registered 2002-12-11. It was previously called PRECIS (2302) LIMITED. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 27-28 Eastcastle Street .
Get APACHE NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apache North Sea Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APACHE NORTH SEA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04614761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04614761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04614761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-09) - CS01
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resolution (2023-03-08) - RESOLUTIONS
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legacy (2023-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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accounts-with-accounts-type-full (2023-10-02) - AA
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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legacy (2023-03-08) - SH20
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-13) - PSC09
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-09) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-full (2015-08-13) - AA
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capital-allotment-shares (2015-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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capital-allotment-shares (2014-01-03) - SH01
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termination-director-company-with-name (2014-02-18) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-allotment-shares (2014-06-16) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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accounts-with-accounts-type-full (2013-01-02) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-08-08) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-29) - 288a
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legacy (2009-01-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 88(2)R
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 353
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legacy (2007-01-10) - 88(2)R
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legacy (2007-06-25) - 88(2)R
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legacy (2007-06-27) - 288b
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legacy (2007-07-20) - 88(2)R
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legacy (2007-10-27) - 88(2)R
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-12-19) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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legacy (2006-07-28) - 287
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legacy (2006-01-13) - 363a
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legacy (2006-08-03) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-24) - 288a
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legacy (2005-01-21) - 363a
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legacy (2005-01-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-09) - 363a
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legacy (2004-06-09) - 288b
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legacy (2004-01-12) - 363s
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legacy (2004-06-09) - 287
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legacy (2004-06-28) - 288a
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accounts-with-accounts-type-full (2004-10-18) - AA
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keyboard_arrow_right 2003
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resolution (2003-01-21) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-10) - CERTNM
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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memorandum-articles (2003-01-21) - MEM/ARTS
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legacy (2003-04-09) - 123
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legacy (2003-04-09) - 88(2)R
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resolution (2003-04-09) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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legacy (2002-12-17) - 288b
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incorporation-company (2002-12-11) - NEWINC
