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NOBLE HIGHLANDER UK LTD

Company number 10195411

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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)
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 173 pages (173 pages)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Yeow Keng Chua as a director on 23 October 2024	View PDF Termination of appointment of Yeow Keng Chua as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Bruce Boyle as a director on 23 October 2024	View PDF Appointment of Mr Bruce Boyle as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
06 Jun 2023	PSC02	Notification of Noble Ndus Holdings Uk Limited as a person with significant control on 1 December 2022	View PDF Notification of Noble Ndus Holdings Uk Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Noble Corporation Plc as a person with significant control on 1 December 2022	View PDF Cessation of Noble Corporation Plc as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC02	Notification of Noble Corporation Plc as a person with significant control on 3 October 2022	View PDF Notification of Noble Corporation Plc as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Maersk Drilling a/S as a person with significant control on 3 October 2022	View PDF Cessation of Maersk Drilling a/S as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	CH03	Secretary's details changed for Carolyn Cosgrove on 23 January 2023	View PDF Secretary's details changed for Carolyn Cosgrove on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR01	Registration of charge 101954110012, created on 18 April 2023	View PDF Registration of charge 101954110012, created on 18 April 2023 - link opens in a new window - 70 pages (70 pages)
20 Apr 2023	MR01	Registration of charge 101954110013, created on 18 April 2023	View PDF Registration of charge 101954110013, created on 18 April 2023 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	MR04	Satisfaction of charge 101954110008 in full	View PDF Satisfaction of charge 101954110008 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110009 in full	View PDF Satisfaction of charge 101954110009 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110011 in full	View PDF Satisfaction of charge 101954110011 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110010 in full	View PDF Satisfaction of charge 101954110010 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110002 in full	View PDF Satisfaction of charge 101954110002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110001 in full	View PDF Satisfaction of charge 101954110001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110003 in full	View PDF Satisfaction of charge 101954110003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110006 in full	View PDF Satisfaction of charge 101954110006 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 101954110004 in full	View PDF Satisfaction of charge 101954110004 in full - link opens in a new window - 1 page (1 page)

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NOBLE HIGHLANDER UK LTD

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