NOBLE HIGHLANDER UK LTD

Company number 10195411

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Predrag Berlafa as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Lars Kasueske as a director on 1 March 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Peter Anthony Dansen as a director on 23 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jens Einar Opstad Berge as a director on 1 February 2017	(1 page)
13 Sep 2016	AP01	Appointment of Mr Lars Kasueske as a director on 12 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr David Jeffrey Harris as a director on 12 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Jan Holm as a director on 12 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mrs Marianne Sørensen Henriksen as a director on 12 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Jens Einar Opstad Berge as a director on 12 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Simon Paler as a director on 12 September 2016	(1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 USD 206,500,002	(3 pages)
25 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
23 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-23 USD 2	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5