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- APACHE UK INVESTMENT LIMITED
APACHE UK INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
APACHE UK INVESTMENT LIMITED
COMPANY NUMBER
07581419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Susan Greig (926869743) has left the board |
Date: 04/04/2024 | Event: New Board Member Robert Patrick Rayphole (932124511) Appointed |
Credit Risk Overview
Want to learn more about APACHE UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APACHE UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APACHE UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2011 - Present (13 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 166 Past: 2521 |
View Report |
12/11/2015 - Present (9 years and 3 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
11/07/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 10 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/12/2023 - Present (1 years and 2 months) Born in Jan 1966 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APACHE INTERNATIONAL FINANCE III SARL | N/A | N/A |
APACHE NORTH SEA PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Susan Greig (926869743) has left the board |
Date: 04/04/2024 | Event: New Board Member Robert Patrick Rayphole (932124511) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Board Member Jeffrey Yates (928129196) Appointed |
Date: 13/11/2023 | Event: Ross Michael Littlewood (928546191) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: Kenneth Hoyt Neupert (926869742) has left the board |
Date: 23/11/2021 | Event: Kenneth Hoyt Neupert (926869742) has left the board |
Date: 23/11/2021 | Event: Kenneth Hoyt Neupert (926869742) has left the board |
Date: 23/11/2021 | Event: Kenneth Hoyt Neupert (926869742) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 31/05/2021 | Event: New Board Member Ross Michael Littlewood (928365832) Appointed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 07/04/2020 | Event: New Board Member Timothy Richard Custer (926549840) Appointed |
Date: 07/04/2020 | Event: Jon Anthony Graham (922891563) has left the board |
Date: 07/04/2020 | Event: Grady Lee Ables (921018869) has left the board |
Date: 07/04/2020 | Event: New Board Member Ryan John James Chelte (926869744) Appointed |
Date: 07/04/2020 | Event: New Board Member Susan Greig (926869743) Appointed |
Date: 07/04/2020 | Event: New Board Member Kenneth Hoyt Neupert (926869742) Appointed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Jon Anthony Graham (922891563) Appointed |
Date: 11/04/2017 | Event: Cory Lin Loegering (920029440) has left the board |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Company Secretary Rajesh Sharma (922259005) Appointed |
Date: 18/01/2017 | Event: James Lynn House (912510601) has left the board |
Date: 18/01/2017 | Event: Cheri Lynette Peper (915948569) has left the board |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Board Member Grady Lee Ables (921018869) Appointed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: Thomas Edward Voytovich (918402814) has left the board |
Date: 19/11/2015 | Event: New Board Member Jon William Sauer (908846134) Appointed |
Date: 28/09/2015 | Event: Matthew Wayne Dundrea (910596685) has left the board |
Date: 24/08/2015 | Event: New Board Member Cory Lin Loegering (920029440) Appointed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (915889108) has left the board |
Date: 07/07/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
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