Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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08 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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08 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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25 Dec 2019 |
PSC05 |
Change of details for Nobel Oil E&P (Uk) Limited as a person with significant control on 11 December 2017
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09 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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09 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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09 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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09 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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28 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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16 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2016
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10 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2016
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17 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2017
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26 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 48 Dover Street London W1S 4FF on 11 December 2017
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17 Oct 2017 |
TM02 |
Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017
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13 Oct 2017 |
AD01 |
Registered office address changed from Hays Galleria Hays Lane London SE1 2rd England to Hays Galleria 1 Hays Lane London SE1 2rd on 13 October 2017
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Jul 2017 |
PSC02 |
Notification of Nobel Oil E&P (Uk) Limited as a person with significant control on 27 June 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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