NOBLE (SERVCO) UK LIMITED

Company number 08354957

Date	Type	Description	View / Download
09 Oct 2015	CH01	Director's details changed for Mr David Wendall Williams on 19 September 2015	(3 pages)
09 Oct 2015	CH01	Director's details changed for Ms Julie Johnson Robertson on 25 September 2015	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jun 2015	CH01	Director's details changed for Mr James Alexander Maclennan on 26 May 2015	(4 pages)
23 Jun 2015	CH01	Director's details changed for Ms Julie Johnson Robertson on 26 May 2015	(4 pages)
09 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(6 pages)
22 Jan 2014	CH01	Director's details changed for Ms Julie Johnson Robertson on 1 November 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr James Alexander Maclennan on 1 November 2013	(2 pages)
22 Jan 2014	AP03	Appointment of Julie Robertson as a secretary	(3 pages)
22 Jan 2014	AP01	Appointment of Mr David Wendall Williams as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Alan Duncan as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Barbra Beaulieu as a director	(2 pages)
19 Dec 2013	AD01	Registered office address changed from 18B Charles Street London W1J 5DU England on 19 December 2013	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 5 July 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Alan Peter Duncan as a director	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
26 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
26 Mar 2013	AP01	Appointment of Mrs Barbra Beaulieu as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Ms Julie Robertson as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr James Maclennan as a director	(2 pages)