NOBLE RESOURCES UK LIMITED

Company number 06809523

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
12 Dec 2016	CH01	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016	(3 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
23 Jun 2016	MR04	Satisfaction of charge 068095230002 in full	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,001	(6 pages)
12 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
12 Feb 2016	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
06 Feb 2016	MR01	Registration of charge 068095230003, created on 4 February 2016	(16 pages)
05 Nov 2015	TM01	Termination of appointment of Mark Hansen as a director on 2 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Matt Jenkinson as a director on 2 November 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
13 Jul 2015	AP01	Appointment of Mr Matt Jenkinson 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)
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,001	(6 pages)
09 Feb 2015	CH01	Director's details changed for Mr Martin Baxter Kelly on 9 February 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 50,001	(6 pages)
05 Feb 2014	CH01	Director's details changed for Mr Robert Leslie Johnson on 5 February 2014	(2 pages)
03 Jan 2014	MR01	Registration of charge 068095230002	(19 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
01 Aug 2013	CH01	Director's details changed for Mr Robert Leslie Johnson on 25 July 2013	(2 pages)