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NOBLE ENERGY (OILEX) LIMITED

Company number 00797339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 10,500,006
04 Jun 2024 AP01 Appointment of Mr John Patrick Ching as a director on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Luis Aguilar, Jr as a director on 1 June 2024
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 10,500,005
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 10,500,004
11 Dec 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 10,500,003
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 10,500,002
19 Jun 2023 AP01 Appointment of Mr Andrew Alexander Kulpecz as a director on 16 June 2023
03 May 2023 CH01 Director's details changed for Mr Ewan Chesser on 18 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Mar 2023 AA Full accounts made up to 31 December 2021
31 Oct 2022 CH01 Director's details changed for Mr Ewan Chesser on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Michael James John Williams as a director on 10 October 2022
25 Aug 2022 AP01 Appointment of Mr Ewan Chesser as a director on 24 August 2022
25 Aug 2022 TM01 Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors/co business 24/05/2022
24 May 2022 AP01 Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022
05 Apr 2022 PSC07 Cessation of Chevron Corporation as a person with significant control on 5 April 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association