NOBLE EUROPE LIMITED

Company number 02647470

Date	Type	Description	View / Download
04 Sep 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 1 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017	(1 page)
12 Dec 2016	CH01	Director's details changed for Mr Timothy Martin Eyre on 1 December 2016	(2 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Nigel Charles Bartlett Robinson as a director on 15 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
24 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
13 Jun 2016	TM01	Termination of appointment of Nigel Alexander Herdman as a director on 10 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Gareth Matthew Griffiths as a director on 10 June 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 520	(7 pages)
13 Jul 2015	AP01	Appointment of Mr Gareth Matthew Griffiths as a director on 3 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Robert Ian Honeyball as a director on 3 July 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Martin Baxter Kelly on 11 February 2015	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 520	(7 pages)
24 Oct 2014	CH01	Director's details changed for Mr Robert Leslie Johnson on 29 September 2014	(2 pages)
10 Oct 2014	CH03	Secretary's details changed for Chee Ying Lim on 7 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 520	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Aug 2013	CH01	Director's details changed for Mr Robert Leslie Johnson on 25 July 2013	(2 pages)