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NOBLE ENERGY FALKLANDS LIMITED

Company number 08165876

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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)
02 Oct 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 184,686,117
11 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 Apr 2020 TM01 Termination of appointment of James Monroe Demarest as a director on 13 March 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 151,821,118
12 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Feb 2018 AP01 Appointment of Dustin Anthony Hatley as a director on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of John Alan Huser as a director on 22 February 2018
12 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
30 May 2017 CH01 Director's details changed for James Monroe Demarest on 28 April 2017
11 May 2017 AP01 Appointment of James Monroe Demarest as a director on 28 April 2017
11 May 2017 TM01 Termination of appointment of Currnel James Thibodeaux Jr as a director on 28 April 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016
03 Jun 2016 TM01 Termination of appointment of Richard Winkelman as a director on 20 May 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
09 Jul 2015 AP01 Appointment of Currnel James Thibodeaux Jr as a director on 2 July 2015
08 Jul 2015 AP04 Appointment of Bondlaw Secretaries Limited as a secretary on 2 July 2015
27 May 2015 MISC Section 519