NOBEL OIL E&P (UK) LIMITED

Company number 08838907

Date	Type	Description	View / Download
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 USD 89,420,000	(3 pages)
27 Apr 2017	CH01	Director's details changed for Mr Yusif Jabbarov on 27 April 2017	(2 pages)
25 Apr 2017	AP03	Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Shamsul Azhar Abbas as a director on 6 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Jeremy Huck as a director on 15 November 2016	(1 page)
24 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 USD 58,720,000	(7 pages)
03 Feb 2016	TM01	Termination of appointment of Graham James Hearne as a director on 3 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Shamsul Azhar Abbas as a director on 26 January 2016	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 27,957,350	(3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 58,020,000	(3 pages)
09 Dec 2015	AP01	Appointment of Sir Graham James Hearne as a director on 30 November 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 31 July 2015	(1 page)
02 Jun 2015	AP01	Appointment of Yusif Jabbarov as a director on 26 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 14 May 2015	(1 page)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
04 Mar 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-03-04 USD 27,257,350	(5 pages)
19 Jan 2015	AP01	Appointment of Mr Francis Stephen Sommer as a director on 19 November 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Hikmat Faiq Oglu Allahverdiyev as a director on 28 November 2014	(2 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)

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