NOBLE ENERGY CAPITAL LIMITED

Company number 07098313

Date	Type	Description	View / Download
08 Jun 2016	SH20	Statement by Directors	(1 page)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 1,000	(4 pages)
08 Jun 2016	CAP-SS	Solvency Statement dated 16/05/16	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2016	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,729,581	(5 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 May 2015	MISC	Section 519	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Jan 2015	AP01	Appointment of Amy Elizabeth Jolley as a director on 16 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Thomas Hodge Walker as a director on 16 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2,729,581	(5 pages)
04 Apr 2014	AP01	Appointment of John Alan Huser as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 2,729,581.00	(4 pages)
05 Mar 2014	SH20	Statement by directors	(1 page)
05 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Aug 2013	CH01	Director's details changed for Rodney Dale Cook on 1 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Thomas Hodge Walker on 1 August 2013	(2 pages)
09 May 2013	SH19	Statement of capital on 9 May 2013 GBP 17,554,232	(4 pages)
09 May 2013	SH20	Statement by directors	(1 page)
09 May 2013	CAP-SS	Solvency statement dated 29/04/13	(1 page)

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