APACHE NORTH SEA LIMITED filing history - Find and update company information

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APACHE NORTH SEA LIMITED

Company number 04614761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	TM01	Termination of appointment of Breezi Marie Elsie Province as a director on 2 April 2024	View PDF Termination of appointment of Breezi Marie Elsie Province as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Robert Patrick Rayphole as a director on 2 April 2024	View PDF Appointment of Robert Patrick Rayphole as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Susan Greig as a director on 2 April 2024	View PDF Termination of appointment of Susan Greig as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AP01	Appointment of Mrs Breezi Marie Elsie Province as a director on 2 November 2023	View PDF Appointment of Mrs Breezi Marie Elsie Province as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Jeffrey Yates as a director on 2 November 2023	View PDF Appointment of Mr Jeffrey Yates as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Ross Michael Littlewood as a director on 13 October 2023	View PDF Termination of appointment of Ross Michael Littlewood as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 29,142,308.88	View PDF Statement of capital on 8 March 2023 GBP 29,142,308.88 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 12/01/21	View PDF Solvency Statement dated 12/01/21 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratified and approved 01/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Ratified and approved 01/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 152,446,872.00	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 152,446,872.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Kenneth Hoyt Neupert as a director on 27 October 2021	View PDF Termination of appointment of Kenneth Hoyt Neupert as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
27 May 2021	AP01	Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021	View PDF Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Ryan John James Chelte as a director on 17 May 2021	View PDF Termination of appointment of Ryan John James Chelte as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC02	Notification of Apa Corporation as a person with significant control on 8 January 2017	View PDF Notification of Apa Corporation as a person with significant control on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 13 April 2021	View PDF Withdrawal of a person with significant control statement on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
03 Apr 2020	AP01	Appointment of Mr Ryan John James Chelte as a director on 1 April 2020	View PDF Appointment of Mr Ryan John James Chelte as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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