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NOBLE (SERVCO) UK LIMITED

Company number 08354957

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Company Results (links open in a new window)
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)
10 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 10 Brook Street Second Floor London W1S 1BG on 10 October 2018	View PDF Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 10 Brook Street Second Floor London W1S 1BG on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	TM01	Termination of appointment of Robert Eifler as a director on 1 December 2017	View PDF Termination of appointment of Robert Eifler as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Alan Middleton as a director on 1 December 2017	View PDF Appointment of Mr Alan Middleton as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AP03	Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016	View PDF Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Matthew John Brodie as a director on 30 September 2016	View PDF Appointment of Mr Matthew John Brodie as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016	View PDF Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Alan Peter Duncan as a director on 30 September 2016	View PDF Termination of appointment of Alan Peter Duncan as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	AP03	Appointment of Alan Peter Duncan as a secretary on 26 February 2016	View PDF Appointment of Alan Peter Duncan as a secretary on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AP01	Appointment of Mr Robert Eifler as a director on 26 February 2016	View PDF Appointment of Mr Robert Eifler as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	TM02	Termination of appointment of Julie Robertson as a secretary on 26 February 2016	View PDF Termination of appointment of Julie Robertson as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of James Alexander Maclennan as a director on 26 February 2016	View PDF Termination of appointment of James Alexander Maclennan as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of David Wendall Williams as a director on 26 February 2016	View PDF Termination of appointment of David Wendall Williams as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Julie Johnson Robertson as a director on 26 February 2016	View PDF Termination of appointment of Julie Johnson Robertson as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mr Richard Chaplin as a director on 26 February 2016	View PDF Appointment of Mr Richard Chaplin as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Mr Alan Peter Duncan as a director on 26 February 2016	View PDF Appointment of Mr Alan Peter Duncan as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 20 pages (20 pages)
09 Oct 2015	CH01	Director's details changed for Mr James Alexander Maclennan on 9 September 2015	View PDF Director's details changed for Mr James Alexander Maclennan on 9 September 2015 - link opens in a new window - 3 pages (3 pages)

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