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APACHE NORTH SEA PRODUCTION LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 07720972
- 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
- SAUER, Jon William
- YATES, Jeffrey
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-28
- Age Of Company 2011-07-28 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apa Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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APACHE NORTH SEA PRODUCTION LIMITED Company Description
- APACHE NORTH SEA PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07720972. Its current trading status is "live". It was registered 2011-07-28. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 27/28 Eastcastle Street .
Get APACHE NORTH SEA PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apache North Sea Production Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2011-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07720972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07720972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07720972#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 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-22) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-04-13) - PSC09
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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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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-21) - 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 (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-04-09) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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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 (2015-11-17) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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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 (2014-07-28) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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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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change-account-reference-date-company-previous-shortened (2012-01-09) - AA01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-08-30) - AA01
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resolution (2011-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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incorporation-company (2011-07-28) - NEWINC
