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NOBLE PETROLEUM LIMITED

Company number 07371932

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 May 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
26 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Jun 2012 AP04 Appointment of Clyde Secretaries Limited as a secretary
13 Jun 2012 AD01 Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom on 13 June 2012
13 Jun 2012 TM02 Termination of appointment of Blg (Professional Services) Limited as a secretary
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
29 May 2012 TM01 Termination of appointment of Knut Trellevik as a director
25 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,000
04 Oct 2011 AP01 Appointment of Terje Linga Gilje as a director
19 Jan 2011 AP01 Appointment of Mr Knut Trellevik as a director