NOBLE ENERGY (OILEX) LIMITED

Company number 00797339

Date	Type	Description	View / Download
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2021	PSC02	Notification of Chevron Corporation as a person with significant control on 5 October 2020	(2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 10,500,002	(3 pages)
21 Jun 2021	PSC05	Change of details for Noble Energy Capital Limited as a person with significant control on 21 June 2021	(2 pages)
21 Jun 2021	AP03	Appointment of Brigitte Zaza as a secretary on 17 June 2021	(2 pages)
21 Jun 2021	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021	(1 page)
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	(1 page)
04 May 2021	TM01	Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021	(1 page)
26 Apr 2021	AP01	Appointment of Mr Andrew Redvers John Clitheroe as a director on 8 April 2021	(2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 10,500,001	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
26 Oct 2020	AP01	Appointment of Mr Michael James John Williams as a director on 22 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Dustin Anthony Hatley as a director on 5 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
11 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
22 Mar 2018	PSC05	Change of details for Noble Energy Capital Limited as a person with significant control on 1 November 2017	(2 pages)
27 Feb 2018	AP01	Appointment of Dustin Anthony Hatley as a director on 22 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of John Alan Huser as a director on 22 February 2018	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)