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NOBLE ENERGY CAPITAL LIMITED

Company number 07098313

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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)
09 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Interim dividend 29/04/2013
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Thomas Hodge Walker as a director
29 May 2012 AP01 Appointment of Rodney Dale Cook as a director
29 May 2012 TM01 Termination of appointment of Charles Davidson as a director
29 May 2012 TM01 Termination of appointment of Arnold Johnson as a director
29 May 2012 TM01 Termination of appointment of David Stover as a director
10 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 37,102,224
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2009 NEWINC Incorporation