Apache North Sea Limited

Apache North Sea Limited,

Apache North Sea Limited is a private limited company. Once, it was named Precis (2302) Limited (changed on 2003-01-10). Located at 27-28 Eastcastle Street, London, this 21 years old enterprise was incorporated on 2002-12-11 and is categorised as "extraction of crude petroleum" (SIC: 6100).
5 directors can be found in the business: Robert R. (appointed on 02 April 2024), Jeffrey Y. (appointed on 02 November 2023), Timothy C. (appointed on 12 December 2019).

About
Name: Apache North Sea Limited
Number: 04614761
Incorporation date: 2002-12-11
End of financial year: 31 December


Address:	27-28 Eastcastle Street London W1W 8DH
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Apa Corporation

8 January 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Apache North Sea Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was sent on 2023-01-08. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Apa Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Post Oak Blvd, Ste. 100, 77056 Houston, Texas.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (59 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (59 pages)
SH19	29142308.88 GBP is the capital in company's statement on 2023/03/08 filed on: 8th, March 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (3 pages)
SH01	152446872.00 GBP is the capital in company's statement on 2022/10/31 filed on: 7th, November 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (34 pages)
SH01	108124560.00 GBP is the capital in company's statement on 2014/11/17 filed on: 29th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
SH01	108124559.00 GBP is the capital in company's statement on 2015/01/13 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (34 pages)
SH01	108124559.00 GBP is the capital in company's statement on 2014/05/15 filed on: 16th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
SH01	108124558.00 GBP is the capital in company's statement on 2013/11/15 filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, January 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 13th, January 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 345384 shares on 2007/11/26. Value of each share 1 £, total number of shares: 106223989. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 601698 shares on 2007/11/27. Value of each share 1 £, total number of shares: 106825687. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1298870 shares on 2007/11/28. Value of each share 1 £, total number of shares: 108124557. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 601698 shares on 2007/11/27. Value of each share 1 £, total number of shares: 106825687. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1298870 shares on 2007/11/28. Value of each share 1 £, total number of shares: 108124557. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 345384 shares on 2007/11/26. Value of each share 1 £, total number of shares: 106223989. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (27 pages)
88(2)R	Alloted 124710 shares on 2007/09/04. Value of each share 1 £, total number of shares: 105079287. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 799318 shares on 2007/09/05. Value of each share 1 £, total number of shares: 105878605. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 124710 shares on 2007/09/04. Value of each share 1 £, total number of shares: 105079287. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 451435 shares on 2007/08/31. Value of each share 1 £, total number of shares: 104954577. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 799318 shares on 2007/09/05. Value of each share 1 £, total number of shares: 105878605. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 451435 shares on 2007/08/31. Value of each share 1 £, total number of shares: 104954577. filed on: 27th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6522458 shares on 2007/06/20. Value of each share 1 £, total number of shares: 102294824. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 340813 shares on 2007/06/19. Value of each share 1 £, total number of shares: 104503142. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 340813 shares on 2007/06/19. Value of each share 1 £, total number of shares: 104503142. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1867505 shares on 2007/06/18. Value of each share 1 £, total number of shares: 104162329. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6522458 shares on 2007/06/20. Value of each share 1 £, total number of shares: 102294824. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1867505 shares on 2007/06/18. Value of each share 1 £, total number of shares: 104162329. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 355810 shares on 2007/05/22. Value of each share 1 £, total number of shares: 90288602. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3980951 shares on 2007/05/21. Value of each share 1 £, total number of shares: 94269553. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3980951 shares on 2007/05/21. Value of each share 1 £, total number of shares: 94269553. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 355810 shares on 2007/05/22. Value of each share 1 £, total number of shares: 90288602. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1502813 shares on 2007/05/23. Value of each share 1 £, total number of shares: 95772366. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1502813 shares on 2007/05/23. Value of each share 1 £, total number of shares: 95772366. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 214878 shares on 2007/04/18. Value of each share 1 £, total number of shares: 80650080. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 433805 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84775122. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 501071 shares on 2007/04/20. Value of each share 1 £, total number of shares: 88364495. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 501071 shares on 2007/04/20. Value of each share 1 £, total number of shares: 88364495. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 31986 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84807108. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 534718 shares on 2007/04/18. Value of each share 1 £, total number of shares: 81184798. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 214878 shares on 2007/04/18. Value of each share 1 £, total number of shares: 80650080. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3056316 shares on 2007/04/19. Value of each share 1 £, total number of shares: 87863424. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1568297 shares on 2007/04/20. Value of each share 1 £, total number of shares: 89932792. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 534718 shares on 2007/04/18. Value of each share 1 £, total number of shares: 81184798. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3156519 shares on 2007/04/18. Value of each share 1 £, total number of shares: 84341317. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3156519 shares on 2007/04/18. Value of each share 1 £, total number of shares: 84341317. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1568297 shares on 2007/04/20. Value of each share 1 £, total number of shares: 89932792. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 31986 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84807108. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 433805 shares on 2007/04/19. Value of each share 1 £, total number of shares: 84775122. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3056316 shares on 2007/04/19. Value of each share 1 £, total number of shares: 87863424. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 470267 shares on 2006/12/21. Value of each share 1 £. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 470267 shares on 2006/12/21. Value of each share 1 £. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, December 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, December 2006 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
123	£ nc 100/200000000 01/04/03 filed on: 9th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 79964933 shares on 2003/04/01. Value of each share 1 £, total number of shares: 79964935. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
123	£ nc 100/200000000 01/04/03 filed on: 9th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 79964933 shares on 2003/04/01. Value of each share 1 £, total number of shares: 79964935. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)

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