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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)
07 Jul 2011 AP04 Appointment of Bondlaw Secretaries Limited as a secretary
06 Jul 2011 TM01 Termination of appointment of David Stover as a director
06 Jul 2011 TM01 Termination of appointment of Charles Davidson as a director
06 Jul 2011 TM01 Termination of appointment of Arnold Johnson as a director
06 Jul 2011 TM02 Termination of appointment of Peter Symes as a secretary
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Arnold Joseph Johnson on 1 March 2011
19 Apr 2011 CH01 Director's details changed for Charles Dean Davidson on 1 March 2011
01 Nov 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of David L Stover as a director
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 December 2008
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2009 TM01 Termination of appointment of Andrew Wright as a director
19 Oct 2009 TM01 Termination of appointment of Don Tong as a director
19 Oct 2009 TM01 Termination of appointment of Jeffrey Walter as a director
19 Oct 2009 TM01 Termination of appointment of Alan Bullington as a director
17 Apr 2009 288c Director's change of particulars / jeffrey walter / 16/04/2009
17 Apr 2009 363a Return made up to 22/03/09; full list of members
16 Apr 2009 288c Director's change of particulars / andrew wright / 16/04/2009
03 Mar 2009 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 22/03/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 22/03/07; full list of members
20 Jan 2007 288b Director resigned