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NOBLE CORPORATION 2022 LIMITED

Company number 12952291

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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)
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Nov 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
18 Oct 2022 PSC07 Cessation of Noble Corporation as a person with significant control on 30 September 2022
18 Oct 2022 PSC02 Notification of Noble Corporation Plc as a person with significant control on 30 September 2022
10 Oct 2022 TM02 Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of Darren Ayling as a director on 5 October 2022
10 Oct 2022 AP01 Appointment of Mr Bruce Boyle as a director on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of Matthew John Brodie as a director on 5 October 2022
10 Oct 2022 AP03 Appointment of Bruce Boyle as a secretary on 5 October 2022
10 Oct 2022 AP01 Appointment of Slavica Schroeder as a director on 5 October 2022
10 Oct 2022 AP01 Appointment of David Michael Jacques Dujacquier as a director on 5 October 2022
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
12 May 2022 CONNOT Change of name notice
02 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
01 Nov 2021 AP01 Appointment of Darren Ayling as a director on 28 October 2021
01 Nov 2021 TM01 Termination of appointment of Alan Middleton as a director on 18 October 2021