APACHE UK INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07581419
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Jon Anthony Graham as a director on 1 April 2017; Termination of appointment of Cory Lin Loegering as a director on 1 April 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of APACHE UK INVESTMENT LIMITED are www.apacheukinvestment.co.uk, and www.apache-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Apache Uk Investment Limited is a Private Limited Company. The company registration number is 07581419. Apache Uk Investment Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Apache Uk Investment Limited is 27 28 Eastcastle Street London W1w 8dh. . SHARMA, Rajesh is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ABLES, Grady Lee is a Director of the company. GRAHAM, Jon Anthony is a Director of the company. SAUER, Jon William is a Director of the company. Secretary PEPER, Cheri Lynette has been resigned. Director DUNDREA, Matthew Wayne has been resigned. Director EICHLER, Rodney John has been resigned. Director HOUSE, James Lynn has been resigned. Director LOEGERING, Cory Lin has been resigned. Director PLAHN, Sheldon Von has been resigned. Director PLANK, Roger Barton has been resigned. Director VOYTOVICH, Thomas Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARMA, Rajesh
Appointed Date: 11 July 2016

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 29 March 2011

Director
ABLES, Grady Lee
Appointed Date: 01 July 2016
64 years old

Director
GRAHAM, Jon Anthony
Appointed Date: 01 April 2017
70 years old

Director
SAUER, Jon William
Appointed Date: 12 November 2015
65 years old

Resigned Directors

Secretary
PEPER, Cheri Lynette
Resigned: 11 July 2016
Appointed Date: 29 March 2011

Director
DUNDREA, Matthew Wayne
Resigned: 11 September 2015
Appointed Date: 29 March 2011
72 years old

Director
EICHLER, Rodney John
Resigned: 01 January 2014
Appointed Date: 29 March 2011
76 years old

Director
HOUSE, James Lynn
Resigned: 27 September 2016
Appointed Date: 29 March 2011
64 years old

Director
LOEGERING, Cory Lin
Resigned: 01 April 2017
Appointed Date: 03 August 2015
70 years old

Director
PLAHN, Sheldon Von
Resigned: 07 August 2012
Appointed Date: 27 June 2012
64 years old

Director
PLANK, Roger Barton
Resigned: 13 February 2014
Appointed Date: 29 March 2011
69 years old

Director
VOYTOVICH, Thomas Edward
Resigned: 23 November 2015
Appointed Date: 02 January 2014
69 years old

APACHE UK INVESTMENT LIMITED Events

09 Apr 2017
Appointment of Jon Anthony Graham as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Jan 2017
Appointment of Rajesh Sharma as a secretary on 11 July 2016
16 Jan 2017
Termination of appointment of Cheri Lynette Peper as a secretary on 11 July 2016
...
... and 25 more events
02 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
12 Jan 2012
Director's details changed for Mr James Lynn House on 31 December 2011
19 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Apr 2011
Appointment of Cheri Lynette Peper as a secretary
29 Mar 2011
Incorporation