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NOBLE ENERGY SL LIMITED

Company number 08191599

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 11,405,310
03 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 11,389,797
12 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
27 Feb 2018 AP01 Appointment of Dustin Anthony Hatley as a director on 22 February 2018
27 Feb 2018 AP04 Appointment of Bondlaw Secretaries Limited as a secretary on 22 February 2018
26 Feb 2018 TM02 Termination of appointment of John Alan Huser as a secretary on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of John Alan Huser as a director on 22 February 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Feb 2016 TM01 Termination of appointment of Susan Margaret Cunningham as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Michael Dean Radabaugh as a director on 4 January 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
27 May 2015 MISC Section 519
15 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014.