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NOBEL OIL E&P NORTH SEA LIMITED

Company number 09856429

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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)
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
25 Dec 2019 PSC05 Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 11 December 2017
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • USD 16,000,100
21 Nov 2018 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 21 November 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
30 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
30 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
30 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Oct 2017 TM02 Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • USD 10,000,100
03 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Apr 2017 AP03 Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • USD 6,200,100