- Company Overview for NOBLE ENERGY (OILEX) LIMITED (00797339)
- Filing history for NOBLE ENERGY (OILEX) LIMITED (00797339)
- People for NOBLE ENERGY (OILEX) LIMITED (00797339)
- Charges for NOBLE ENERGY (OILEX) LIMITED (00797339)
- More for NOBLE ENERGY (OILEX) LIMITED (00797339)
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) |
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23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Aug 2021 | RESOLUTIONS |
Resolutions
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17 Aug 2021 | PSC02 | Notification of Chevron Corporation as a person with significant control on 5 October 2020 | |
10 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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21 Jun 2021 | PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 21 June 2021 | |
21 Jun 2021 | AP03 | Appointment of Brigitte Zaza as a secretary on 17 June 2021 | |
21 Jun 2021 | TM02 | Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021 | |
21 Jun 2021 | AD01 | Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 1 Westferry Circus Canary Wharf London E14 4HA on 21 June 2021 | |
04 May 2021 | TM01 | Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021 | |
26 Apr 2021 | AP01 | Appointment of Mr Andrew Redvers John Clitheroe as a director on 8 April 2021 | |
23 Apr 2021 | RESOLUTIONS |
Resolutions
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12 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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|
23 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
26 Oct 2020 | AP01 | Appointment of Mr Michael James John Williams as a director on 22 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Dustin Anthony Hatley as a director on 5 October 2020 | |
02 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
22 Mar 2018 | PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 1 November 2017 | |
27 Feb 2018 | AP01 | Appointment of Dustin Anthony Hatley as a director on 22 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of John Alan Huser as a director on 22 February 2018 | |
13 Oct 2017 | AA | Full accounts made up to 31 December 2016 |