NOBEL OIL E&P CASPIAN LIMITED

Company number 10253147

Date	Type	Description	View / Download
25 Apr 2017	AP03	Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to Hays Galleria Hays Lane London SE1 2rd on 14 March 2017	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2018 and on 17/04/2018	(9 pages)
19 Dec 2016	AP01	Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Jeremy Huck as a director on 15 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Yusif Jabbarov as a director on 10 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Ralph Neil Gaskell as a director on 10 November 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2018 and on 16/05/2018.	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Jeremy Huck as a director on 19 July 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 July 2016	(1 page)
13 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 July 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 July 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Roger Hart as a director on 19 July 2016	(1 page)
13 Sep 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 3 Burlington Gardens London W1S 3EP on 13 September 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	(3 pages)
27 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-27 GBP 1	(22 pages)

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