APACHE UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
APACHE UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
04637548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
www.apachecorp.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2003
26/03/2003
PRECIS (2331) LIMITED
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APACHE UK PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APACHE UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2003 - Present (21years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2006 - Present (18 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2017 - Present (7years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Brandy Blue Jones (926933974) Appointed |
| 04/05/2020 | Dominic Jude Ricotta (921867270) has left the board |
| 26/01/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Aaron James Watters (924748169) Appointed |
| 18/06/2018 | Lloyd Preston Jobe (918906885) has left the board |
| 15/05/2018 | New Board Member Ben Casey Rodgers (924628470) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Edward David Hibbert (924235198) Appointed |
| 09/01/2018 | James Wilson Kimble (921878001) has left the board |
| 09/01/2018 | Donald Henderson Keir (912515390) has left the board |
| 23/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 22/11/2016 | New Board Member James Wilson Kimble (921878001) Appointed |
| 18/11/2016 | New Board Member Dominic Jude Ricotta (921867270) Appointed |
| 08/11/2016 | New Accounts filed |
| 10/10/2016 | Margery Harris (912554012) has left the board |
| 23/03/2016 | Karen Williamson (910859531) has left the board |
| 20/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 07/07/2014 | James E. Toups (916117563) has left the board |
| 07/07/2014 | New Board Member Lloyd Preston Jobe (918906885) Appointed |
| 21/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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