NOBLE HIGHLANDER UK LTD

Company number 10195411

Date	Type	Description	View / Download
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
09 Aug 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
25 Jun 2021	CH03	Secretary's details changed for Nicolaj Raagaard Sorensen on 4 January 2021	(1 page)
16 Apr 2021	AP01	Appointment of Christine Brennet as a director on 5 January 2021	(2 pages)
16 Apr 2021	TM02	Termination of appointment of Karthika Mohan as a secretary on 4 January 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Jesper Ridder Olsen as a director on 5 January 2021	(1 page)
16 Apr 2021	AP03	Appointment of Nicolaj Raagaard Sorensen as a secretary on 4 January 2021	(2 pages)
18 Aug 2020	AP03	Appointment of Karthika Mohan as a secretary on 27 February 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mrs Carolyn Fiona Cosgrove as a director on 3 August 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Christopher Mark Rennie as a director on 3 August 2020	(1 page)
07 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
07 Jun 2020	CH01	Director's details changed for Mr Jan Holm on 30 December 2016	(2 pages)
07 Jun 2020	CH01	Director's details changed for Mr Christopher Mark Rennie on 1 November 2019	(2 pages)
09 Mar 2020	TM02	Termination of appointment of Predrag Berlafa as a secretary on 27 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Claus Bachmann as a director on 20 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Anthony Dansen as a director on 1 February 2020	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
05 Sep 2019	CC04	Statement of company's objects	(2 pages)
05 Sep 2019	MA	Memorandum and Articles of Association	(21 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Peter Anthony Dansen on 1 June 2017	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
11 Jun 2019	PSC07	Cessation of A P Møller-Mærsk a/S as a person with significant control on 2 April 2019	(1 page)
10 Jun 2019	PSC02	Notification of Maersk Drilling a/S as a person with significant control on 2 April 2019	(2 pages)

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