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NOBLE ENERGY (ISE) LIMITED

Company number SC071090

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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)
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
  • RES13 ‐ New auditor appointed and dispense with obligation to appoint auditors annually 24/05/2022
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
  • RES13 ‐ Pwc have concented to act and be appointed auditors to the company in place of gerald edelman and to dispense with the obligation to appoint auditors (pwc) annualluy 06/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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