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NOBLE NEC HOLDINGS LIMITED

Company number 12359801

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	PSC02	Notification of Noble Ndus Holdings Uk Limited as a person with significant control on 25 May 2024	View PDF Notification of Noble Ndus Holdings Uk Limited as a person with significant control on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Noble Corporation Plc as a person with significant control on 25 May 2024	View PDF Cessation of Noble Corporation Plc as a person with significant control on 25 May 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 204 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	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 - 14 pages (14 pages)
17 Nov 2024	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)
17 Nov 2024	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)
17 Nov 2024	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)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 104 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 103	View PDF Statement of capital on 28 December 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 20/12/2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 183 pages (183 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Apr 2023	MR01	Registration of charge 123598010002, created on 18 April 2023	View PDF Registration of charge 123598010002, created on 18 April 2023 - link opens in a new window - 42 pages (42 pages)
19 Apr 2023	MR04	Satisfaction of charge 123598010001 in full	View PDF Satisfaction of charge 123598010001 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC07	Cessation of Noble Corporation as a person with significant control on 30 September 2022	View PDF Cessation of Noble Corporation as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)

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NOBLE NEC HOLDINGS LIMITED

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