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NOBLE CORPORATION 2022 LIMITED

Company number 12952291

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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)
21 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 13 pages (13 pages)
02 Oct 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)
02 Oct 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)
02 Oct 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 - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 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 - 15 pages (15 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)
10 Nov 2022	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 - 20 pages (20 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 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)
18 Oct 2022	PSC02	Notification of Noble Corporation Plc as a person with significant control on 30 September 2022	View PDF Notification of Noble Corporation Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM02	Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022	View PDF Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Darren Ayling as a director on 5 October 2022	View PDF Termination of appointment of Darren Ayling as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Bruce Boyle as a director on 5 October 2022	View PDF Appointment of Mr Bruce Boyle as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew John Brodie as a director on 5 October 2022	View PDF Termination of appointment of Matthew John Brodie as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP03	Appointment of Bruce Boyle as a secretary on 5 October 2022	View PDF Appointment of Bruce Boyle as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Slavica Schroeder as a director on 5 October 2022	View PDF Appointment of Slavica Schroeder as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of David Michael Jacques Dujacquier as a director on 5 October 2022	View PDF Appointment of David Michael Jacques Dujacquier as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CERTNM	Company name changed noble corporation LIMITED\certificate issued on 12/05/22 RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed noble corporation LIMITED\certificate issued on 12/05/22 RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AP01	Appointment of Darren Ayling as a director on 28 October 2021	View PDF Appointment of Darren Ayling as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)

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NOBLE CORPORATION 2022 LIMITED

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