NOBEL OIL E&P CASPIAN LIMITED

10253147
3 ORCHARD PLACE LONDON ENGLAND SW1H 0BF

Documents

Documents
Date Category Description Pages
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 officers Appointment of director (Mr Imran Ahmadzada) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Yusif Jabbarov) 1 Buy now
12 Dec 2022 accounts Annual Accounts 8 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
29 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
29 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 capital Return of Allotment of shares 3 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 capital Second Filing Capital Allotment Shares 11 Buy now
10 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
17 Apr 2018 capital Second Filing Capital Allotment Shares 11 Buy now
26 Feb 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Sergei Sulimsky) 1 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Appointment of secretary (Mr Sergei Sulimsky) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Ralph Neil Gaskell) 1 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 capital Return of Allotment of shares 9 Buy now
19 Dec 2016 officers Appointment of director (Mr Lawrence Elliott Bates) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Jeremy Huck) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Yusif Jabbarov) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Ralph Neil Gaskell) 2 Buy now
19 Sep 2016 capital Return of Allotment of shares 4 Buy now
14 Sep 2016 officers Appointment of director (Mr Jeremy Huck) 2 Buy now
13 Sep 2016 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
13 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2016 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Roger Hart) 1 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 resolution Resolution 3 Buy now
27 Jun 2016 incorporation Incorporation Company 22 Buy now