NOBLE (SERVCO) UK LIMITED

08354957
10 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RB

Documents

Documents
Date Category Description Pages
01 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
01 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
12 Sep 2022 officers Termination of appointment of director (Darren Ayling) 1 Buy now
12 Sep 2022 officers Termination of appointment of secretary (Matthew John Brodie) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Matthew John Brodie) 1 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2022 resolution Resolution 1 Buy now
14 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Alan Middleton) 1 Buy now
01 Nov 2021 officers Appointment of director (Darren Ayling) 2 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Kirk Thomas Atkinson) 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Change of particulars for director (Mr Alan Middleton) 2 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 accounts Annual Accounts 26 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 officers Appointment of director (Mr Kirk Thomas Atkinson) 2 Buy now
11 May 2020 officers Termination of appointment of director (Richard James Chaplin) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 20 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2018 accounts Annual Accounts 19 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Robert Eifler) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Alan Middleton) 2 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 officers Appointment of secretary (Mr Matthew John Brodie) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Matthew John Brodie) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Alan Peter Duncan) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Alan Peter Duncan) 2 Buy now
07 Jul 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 officers Appointment of secretary (Alan Peter Duncan) 3 Buy now
25 Apr 2016 officers Appointment of director (Mr Robert Eifler) 3 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Julie Robertson) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (James Alexander Maclennan) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (David Wendall Williams) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Julie Johnson Robertson) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Richard Chaplin) 3 Buy now
21 Apr 2016 officers Appointment of director (Mr Alan Peter Duncan) 3 Buy now
07 Mar 2016 annual-return Annual Return 20 Buy now
09 Oct 2015 officers Change of particulars for director (Mr James Alexander Maclennan) 3 Buy now
09 Oct 2015 officers Change of particulars for director (Mr David Wendall Williams) 3 Buy now
09 Oct 2015 officers Change of particulars for director (Ms Julie Johnson Robertson) 3 Buy now
30 Sep 2015 accounts Annual Accounts 20 Buy now
23 Jun 2015 officers Change of particulars for director (Mr James Alexander Maclennan) 4 Buy now
23 Jun 2015 officers Change of particulars for director (Ms Julie Johnson Robertson) 4 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Change of particulars for director (Ms Julie Johnson Robertson) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mr James Alexander Maclennan) 2 Buy now
22 Jan 2014 officers Appointment of secretary (Julie Robertson) 3 Buy now
22 Jan 2014 officers Appointment of director (Mr David Wendall Williams) 3 Buy now
22 Jan 2014 officers Termination of appointment of director (Alan Duncan) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Barbra Beaulieu) 2 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Alan Peter Duncan) 2 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Ruth Bracken) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Mar 2013 officers Appointment of director (Mrs Barbra Beaulieu) 2 Buy now
26 Mar 2013 officers Appointment of director (Ms Julie Robertson) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr James Maclennan) 2 Buy now
20 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2013 incorporation Incorporation Company 16 Buy now