NOBLE ENERGY (ISE) LIMITED

Company number SC071090

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 62,500	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Aug 2013	CH01	Director's details changed for Thomas Hodge Walker on 1 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Rodney Dale Cook on 1 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for John Alan Huser on 1 August 2013	(2 pages)
10 May 2013	TM01	Termination of appointment of Terry Gerhart as a director	(1 page)
10 May 2013	AP01	Appointment of John Alan Huser as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 GBP 62,500	(4 pages)
12 Nov 2012	SH20	Statement by directors	(1 page)
12 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 62,500.00	(4 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 20/09/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to execute intercompany loan deed and make a cash dividend of £364,413 20/09/2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Feb 2012	AD01	Registered office address changed from C/O Holmes Mackillop 109 Douglas Street Blythswood Square Glasgow G2 4HB on 16 February 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Jul 2011	AP01	Appointment of Terry Robert Gerhart as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Thomas Hodge Walker as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Rodney Dale Cook as a director	(2 pages)
06 Jul 2011	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	(2 pages)