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NOBLE CLEAN FUELS LIMITED

Company number 06810620

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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)
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
28 Dec 2017 MR05 All of the property or undertaking has been released from charge 068106200012
19 Dec 2017 MR01 Registration of charge 068106200019, created on 13 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 MR01 Registration of charge 068106200018, created on 20 September 2017
20 Sep 2017 MR01 Registration of charge 068106200017, created on 8 September 2017
07 Sep 2017 TM01 Termination of appointment of Wilhelmus Diederik De Blank as a director on 7 September 2017
24 Aug 2017 AP01 Appointment of Mr Jeffrey Mark Alam as a director on 24 August 2017
21 Jul 2017 TM01 Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017
11 Jul 2017 MR01 Registration of charge 068106200016, created on 30 June 2017
14 Jun 2017 MR01 Registration of charge 068106200015, created on 31 May 2017
27 Apr 2017 TM01 Termination of appointment of Robert Ian Honeyball as a director on 19 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Paul Alan Jackaman on 31 March 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,250,000
  • USD 20,000,000
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change in capital 16/02/2017
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 MR01 Registration of charge 068106200014, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200007, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200008, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200011, created on 15 February 2017
21 Feb 2017 MR01 Registration of charge 068106200009, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200012, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200013, created on 17 February 2017
21 Feb 2017 MR01 Registration of charge 068106200010, created on 17 February 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates