- Company Overview for NOBLE ENERGY (ISE) LIMITED (SC071090)
- Filing history for NOBLE ENERGY (ISE) LIMITED (SC071090)
- People for NOBLE ENERGY (ISE) LIMITED (SC071090)
- Charges for NOBLE ENERGY (ISE) LIMITED (SC071090)
- More for NOBLE ENERGY (ISE) LIMITED (SC071090)
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) |
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07 Feb 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2022 | DS01 | Application to strike the company off the register | |
31 Oct 2022 | CH01 | Director's details changed for Mr Ewan Chesser on 31 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Michael James John Williams as a director on 10 October 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
25 Aug 2022 | AP01 | Appointment of Mr Ewan Chesser as a director on 24 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022 | |
31 May 2022 | RESOLUTIONS |
Resolutions
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|
24 May 2022 | AP01 | Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022 | |
06 Apr 2022 | PSC02 | Notification of Nobel Energy Capital Limited as a person with significant control on 5 April 2022 | |
05 Apr 2022 | PSC07 | Cessation of Chevron Corporation as a person with significant control on 5 April 2022 | |
05 Apr 2022 | PSC07 | Cessation of Noble Energy Capital Limited as a person with significant control on 5 April 2022 | |
29 Dec 2021 | MA | Memorandum and Articles of Association | |
29 Dec 2021 | RESOLUTIONS |
Resolutions
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|
18 Nov 2021 | AD01 | Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland to 2 Marischal Square Broad Street Aberdeen Scotland AB10 1BL on 18 November 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Aug 2021 | PSC02 | Notification of Chevron Corporation as a person with significant control on 5 October 2020 | |
21 Jun 2021 | PSC05 | Change of details for Noble Energy Capital Limited as a person with significant control on 21 June 2021 | |
21 Jun 2021 | AD01 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 21 June 2021 | |
21 Jun 2021 | TM02 | Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021 | |
21 Jun 2021 | AP03 | Appointment of Brigitte Zaza as a secretary on 17 June 2021 | |
04 May 2021 | TM01 | Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021 | |
04 May 2021 | AP01 | Appointment of Mr Andrew Redvers John Clitheroe as a director on 28 April 2021 |