NOBLE ENERGY FALKLANDS LIMITED

08165876
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 May 2023 officers Change of particulars for director (Mr Ewan Chesser) 2 Buy now
16 Dec 2022 accounts Annual Accounts 19 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Ewan Chesser) 2 Buy now
11 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
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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
06 Jan 2022 incorporation Memorandum Articles 22 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
24 Sep 2021 accounts Annual Accounts 19 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Bondlaw Secretaries Limited) 1 Buy now
21 Jun 2021 officers Appointment of secretary (Brigitte Zaza) 2 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
04 May 2021 officers Appointment of director (Mr Andrew Redvers John Clitheroe) 2 Buy now
19 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 19 Buy now
23 Sep 2020 capital Return of Allotment of shares 3 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (James Monroe Demarest) 1 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
12 Sep 2018 accounts Annual Accounts 25 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 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
12 Oct 2017 accounts Annual Accounts 20 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 officers Change of particulars for director (James Monroe Demarest) 2 Buy now
11 May 2017 officers Appointment of director (James Monroe Demarest) 2 Buy now
11 May 2017 officers Termination of appointment of director (Currnel James Thibodeaux Jr) 1 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Termination of appointment of director (Michael Dean Radabaugh) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Richard Winkelman) 1 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
09 Jul 2015 officers Appointment of director (Currnel James Thibodeaux Jr) 2 Buy now
08 Jul 2015 officers Appointment of corporate secretary (Bondlaw Secretaries Limited) 2 Buy now
27 May 2015 miscellaneous Miscellaneous 2 Buy now
10 Oct 2014 accounts Annual Accounts 16 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of director (Amy Elizabeth Jolley) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Rodney Cook) 1 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
09 Sep 2013 annual-return Annual Return 6 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 (Michael Dean Radabaugh) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Richard Winkelman) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Rodney Dale Cook) 2 Buy now
13 May 2013 officers Appointment of director (Michael Dean Radabaugh) 2 Buy now
10 May 2013 officers Appointment of director (Richard Winkelman) 2 Buy now
21 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2012 incorporation Incorporation Company 18 Buy now