NOBLE ENERGY (OILEX) LIMITED

00797339
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Andrew Alexander Kulpecz) 1 Buy now
20 Dec 2024 accounts Annual Accounts 23 Buy now
25 Nov 2024 resolution Resolution 1 Buy now
30 Oct 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 officers Appointment of director (Mr John Patrick Ching) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Luis Aguilar, Jr) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2024 capital Return of Allotment of shares 3 Buy now
11 Dec 2023 capital Return of Allotment of shares 3 Buy now
11 Dec 2023 accounts Annual Accounts 20 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
19 Jun 2023 officers Appointment of director (Mr Andrew Alexander Kulpecz) 2 Buy now
03 May 2023 officers Change of particulars for director (Mr Ewan Chesser) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 22 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Ewan Chesser) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Michael James John Williams) 1 Buy now
25 Aug 2022 officers Appointment of director (Mr Ewan Chesser) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Andrew Redvers John Clitheroe) 1 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
24 May 2022 officers Appointment of director (Mr Luis Aguilar, Jr) 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 incorporation Memorandum Articles 22 Buy now
23 Sep 2021 accounts Annual Accounts 22 Buy now
18 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 officers Appointment of secretary (Brigitte Zaza) 2 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Bondlaw Secretaries Limited) 1 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 officers Termination of appointment of director (Amy Elizabeth Jolley) 1 Buy now
26 Apr 2021 officers Appointment of director (Mr Andrew Redvers John Clitheroe) 2 Buy now
23 Apr 2021 resolution Resolution 2 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 officers Appointment of director (Mr Michael James John Williams) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Dustin Anthony Hatley) 1 Buy now
02 Oct 2020 accounts Annual Accounts 22 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 24 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 officers Appointment of director (Dustin Anthony Hatley) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (John Alan Huser) 1 Buy now
13 Oct 2017 accounts Annual Accounts 22 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 23 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 officers Change of particulars for corporate secretary (Bondlaw Secretaries Limited) 1 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
27 May 2015 miscellaneous Miscellaneous 2 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 20 Buy now
29 Jan 2015 officers Termination of appointment of director (Thomas Hodge Walker) 1 Buy now
29 Jan 2015 officers Appointment of director (Amy Elizabeth Jolley) 2 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Termination of appointment of director (Rodney Cook) 1 Buy now
18 Sep 2013 accounts Annual Accounts 19 Buy now
15 Aug 2013 officers Change of particulars for director (John Alan Huser) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Thomas Hodge Walker) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Rodney Dale Cook) 2 Buy now
10 May 2013 officers Termination of appointment of director (Terry Gerhart) 1 Buy now
10 May 2013 officers Appointment of director (John Alan Huser) 2 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 20 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 accounts Annual Accounts 19 Buy now
07 Jul 2011 officers Appointment of director (Terry Robert Gerhart) 2 Buy now
07 Jul 2011 officers Appointment of director (Rodney Dale Cook) 2 Buy now
07 Jul 2011 officers Appointment of director (Thomas Hodge Walker) 2 Buy now
07 Jul 2011 officers Appointment of corporate secretary (Bondlaw Secretaries Limited) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (David Stover) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (Charles Davidson) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (Arnold Johnson) 1 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Peter Symes) 1 Buy now
19 Apr 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Arnold Joseph Johnson) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Charles Dean Davidson) 2 Buy now
01 Nov 2010 accounts Annual Accounts 21 Buy now
03 Aug 2010 officers Appointment of director (David L Stover) 3 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 21 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2009 officers Termination of appointment of director (Andrew Wright) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Don Tong) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Jeffrey Walter) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Alan Bullington) 1 Buy now
17 Apr 2009 officers Director's change of particulars / jeffrey walter / 16/04/2009 1 Buy now
17 Apr 2009 annual-return Return made up to 22/03/09; full list of members 5 Buy now
16 Apr 2009 officers Director's change of particulars / andrew wright / 16/04/2009 1 Buy now
03 Mar 2009 accounts Annual Accounts 21 Buy now
18 Apr 2008 annual-return Return made up to 22/03/08; full list of members 5 Buy now