NOBLE NEC HOLDINGS LIMITED

Company number 12359801

Date	Type	Description	View / Download
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(173 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 104	(5 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 103	(4 pages)
28 Dec 2023	SH20	Statement by Directors	(1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/12/2023	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(183 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Apr 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
20 Apr 2023	MR01	Registration of charge 123598010002, created on 18 April 2023	(42 pages)
19 Apr 2023	MR04	Satisfaction of charge 123598010001 in full	(4 pages)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
18 Oct 2022	PSC07	Cessation of Noble Corporation as a person with significant control on 30 September 2022	(1 page)
18 Oct 2022	PSC02	Notification of Noble Corporation Plc as a person with significant control on 30 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Darren Ayling as a director on 5 October 2022	(1 page)
10 Oct 2022	AP01	Appointment of David Michael Jacques Dujacquier as a director on 5 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew John Brodie as a director on 5 October 2022	(1 page)