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NOBLE OFFSHORE DRILLING (UK) LTD

Company number 02767959

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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)
16 Nov 2023 MR01 Registration of charge 027679590014, created on 7 November 2023
14 Nov 2023 MR01 Registration of charge 027679590011, created on 7 November 2023
04 Oct 2023 MR01 Registration of charge 027679590010, created on 21 September 2023
02 Oct 2023 MR01 Registration of charge 027679590009, created on 21 September 2023
27 Sep 2023 TM01 Termination of appointment of Richard Male as a director on 25 September 2023
03 May 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
28 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
15 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
25 Apr 2022 TM01 Termination of appointment of Ruth Angela Malone as a director on 21 April 2022
13 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
06 Sep 2021 MR01 Registration of charge 027679590008, created on 3 September 2021
17 Aug 2021 TM01 Termination of appointment of Sonia Bhamra as a director on 13 August 2021
17 Aug 2021 AP01 Appointment of Richard Male as a director on 13 August 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company document/company business/directors authority re conflicts of interest 22/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2021 MA Memorandum and Articles of Association
15 Jul 2021 MR01 Registration of charge 027679590005, created on 7 July 2021
15 Jul 2021 MR01 Registration of charge 027679590006, created on 7 July 2021
15 Jul 2021 MR01 Registration of charge 027679590007, created on 7 July 2021
01 Jul 2021 TM01 Termination of appointment of Bobby Lee Williams as a director on 21 June 2021
01 Jul 2021 AP01 Appointment of Ruth Angela Malone as a director on 30 June 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/proposed transactions/term loan/company business 22/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 AA Full accounts made up to 31 December 2019
06 May 2021 MR01 Registration of charge 027679590003, created on 23 April 2021