APACHE BERYL II LIMITED
| Status | DISSOLVED |
| Company No. | 06659057 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2008 |
| Age | 15 years, 9 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2013 |
| Years | 10 years, 6 months, 22 days |
SUMMARY
APACHE BERYL II LIMITED is an dissolved private limited company with number 06659057. It was incorporated 15 years, 9 months, 15 days ago, on 29 July 2008 and it was dissolved 10 years, 6 months, 22 days ago, on 22 October 2013. The company address is 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jun 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 23 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type made up date
Date: 22 Oct 2012
Action Date: 29 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-07-29
Documents
Second filing of form with form type made up date
Date: 22 Oct 2012
Action Date: 29 Jul 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-07-29
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 11 Oct 2012
Action Date: 30 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-07-30
Form type: AR01
Documents
Miscellaneous
Date: 13 Sep 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name termination date
Date: 08 Aug 2012
Action Date: 07 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-07
Officer name: Sheldon Von Plahn
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Appoint person director company with name date
Date: 30 Jul 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-27
Officer name: Sheldon Von Plahn
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Selzer
Termination date: 2011-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-31
Officer name: Thomas William Schuessler
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Dorcheus Ducharme
Termination date: 2011-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley William Corson
Termination date: 2011-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Thomas Biddle
Termination date: 2011-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-31
Officer name: Mr Roger Barton Plank
Documents
Appoint person director company with name date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-31
Officer name: Mr Matthew Wayne Dundrea
Documents
Appoint person director company with name date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney John Eichler
Appointment date: 2011-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-31
Officer name: Mr James Lynn House
Documents
Appoint corporate secretary company with name date
Date: 23 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2011-12-31
Officer name: Cargil Management Services Limited
Documents
Change registered office address company with date old address
Date: 23 Jan 2012
Action Date: 23 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-23
Old address: , Exxonmobil House Ermyn Way, Leatherhead, KT22 8UX
Documents
Termination secretary company with name termination date
Date: 23 Jan 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-12-31
Officer name: Andrew Terence Clarke
Documents
Resolution
Date: 12 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mobil north sea investment LIMITED\certificate issued on 09/01/12
Documents
Change of name notice
Date: 09 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 14 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Thomas Biddle
Appointment date: 2011-10-07
Documents
Termination director company with name termination date
Date: 08 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Grant Bellis
Termination date: 2011-09-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Accounts with accounts type full
Date: 04 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Dorcheus Ducharme
Documents
Termination director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Guerrant
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Schuessler
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Tillman
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Mark Tillman
Change date: 2010-07-29
Documents
Accounts with accounts type full
Date: 15 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288c
Description: 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; Country was: , now: united kingdom; Secure Officer was: false, now: true
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/09; full list of members
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director lee tillman
Documents
Legacy
Date: 19 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Robert Stuart Franklin Logged Form
Documents
Legacy
Date: 19 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robert franklin
Documents
Legacy
Date: 19 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed brad william corson
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Secretary Appointed Andrew Terence Clarke Logged Form
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed lee mark tillman
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed richard fambro guerrant
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: 288a
Description: Secretary Appointed Andrew Terence Clarke Logged Form
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed robert stuart franklin
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed russell grant bellis
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan selzer
Documents
Legacy
Date: 01 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2009 to 31/12/2009
Documents
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