Apache Uk Investment Limited in LONDON

Apache Uk Investment Limited LONDON

Apache Uk Investment started in year 2011 as Private Limited Company with registration number 07581419. The Apache Uk Investment company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 27-28 Eastcastle Street. Postal code: W1W 8DH.

At present there are 4 directors in the the firm, namely Jeffrey Y., Susan G. and Timothy C. and others. In addition one secretary - Rajesh S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cheri P. who worked with the the firm until 11 July 2016.

Apache Uk Investment Limited Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07581419
Date of Incorporation	Tue, 29th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Jeffrey Y.

Position: Director

Appointed: 13 December 2023

Susan G.

Position: Director

Appointed: 01 April 2020

Timothy C.

Position: Director

Appointed: 01 April 2020

Rajesh S.

Position: Secretary

Appointed: 11 July 2016

Jon S.

Position: Director

Appointed: 12 November 2015

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 29 March 2011

Ross L.

Position: Director

Appointed: 17 May 2021

Resigned: 13 October 2023

Kenneth N.

Position: Director

Appointed: 01 April 2020

Resigned: 27 October 2021

Ryan C.

Position: Director

Appointed: 01 April 2020

Resigned: 17 May 2021

Jon G.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2020

Grady A.

Position: Director

Appointed: 01 July 2016

Resigned: 01 April 2020

Cory L.

Position: Director

Appointed: 03 August 2015

Resigned: 01 April 2017

Thomas V.

Position: Director

Appointed: 02 January 2014

Resigned: 23 November 2015

Sheldon P.

Position: Director

Appointed: 27 June 2012

Resigned: 07 August 2012

Matthew D.

Position: Director

Appointed: 29 March 2011

Resigned: 11 September 2015

Roger P.

Position: Director

Appointed: 29 March 2011

Resigned: 13 February 2014

James H.

Position: Director

Appointed: 29 March 2011

Resigned: 27 September 2016

Rodney E.

Position: Director

Appointed: 29 March 2011

Resigned: 01 January 2014

Cheri P.

Position: Secretary

Appointed: 29 March 2011

Resigned: 11 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Apa Corporation from Houston, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apa Corporation

2000 Post Oak Blvd, Ste. 100, Houston, Texas, 77056, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Texas
Place registered	Delaware
Registration number	4382543
Notified on	19 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Fri, 13th Oct 2023 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (32 pages)
SH20	Statement by Directors filed on: 20th, March 2023	capital	Free Download (2 pages)
SH19	Capital declared on Mon, 20th Mar 2023: 12693282.40 GBP filed on: 20th, March 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/01/23 filed on: 20th, March 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, March 2023	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 12th Jan 2023: 141205409.97 GBP filed on: 10th, March 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, November 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, November 2022	capital	Free Download (3 pages)
SH19	Capital declared on Thu, 10th Nov 2022: 46037796.95 GBP filed on: 10th, November 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/10/22 filed on: 10th, November 2022	insolvency	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Oct 2022: 223327044.00 GBP filed on: 7th, November 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (26 pages)
TM01	Wed, 27th Oct 2021 - the day director's appointment was terminated filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (24 pages)
TM01	Mon, 17th May 2021 - the day director's appointment was terminated filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	On Mon, 17th May 2021 new director was appointed. filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (24 pages)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 9th, April 2017	officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 7th, April 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 11th Jul 2016 filed on: 17th, January 2017	officers	Free Download (2 pages)
TM02	Mon, 11th Jul 2016 - the day secretary's appointment was terminated filed on: 16th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (21 pages)
TM01	Tue, 27th Sep 2016 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 13th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 223207840.00 GBP	capital
TM01	Mon, 23rd Nov 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
CH01	On Mon, 3rd Aug 2015 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
AP01	On Thu, 12th Nov 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Fri, 11th Sep 2015 - the day director's appointment was terminated filed on: 24th, September 2015	officers	Free Download (1 page)
AP01	On Mon, 3rd Aug 2015 new director was appointed. filed on: 19th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 31st, March 2015	annual return
SH01	Capital declared on Tue, 31st Mar 2015: 223207840.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
TM01	Tue, 18th Feb 2014 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Wed, 15th Jan 2014 - the day director's appointment was terminated filed on: 15th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
SH01	Capital declared on Thu, 31st May 2012: 177426310.00 GBP filed on: 10th, September 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jun 2012: 223207840.00 GBP filed on: 10th, September 2012	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd May 2012: 72593836.00 GBP filed on: 24th, August 2012	capital	Free Download (3 pages)
TM01	Wed, 8th Aug 2012 - the day director's appointment was terminated filed on: 8th, August 2012	officers	Free Download (1 page)
AP01	On Mon, 23rd Jul 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (7 pages)
CH01	On Sat, 31st Dec 2011 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 19th, April 2011	accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 18th Apr 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2011	incorporation	Free Download (36 pages)

Apache Uk Investment Limited LONDON

Apache Uk Investment Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey Y.

Susan G.

Timothy C.

Rajesh S.

Jon S.

Cargil Management Services Limited

Ross L.

Kenneth N.

Ryan C.

Jon G.

Grady A.

Cory L.

Thomas V.

Sheldon P.

Matthew D.

Roger P.

James H.

Rodney E.

Cheri P.

People with significant control

Company filings

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