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NOBEL OIL E&P NORTH AMERICA (UK) LIMITED - 48 Dover Street, London, W1S 4FF, England, United Kingdom
Company Information
- Company registration number
- 08869991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Dover Street
- London
- W1S 4FF
- England 48 Dover Street, London, W1S 4FF, England UK
Management
- Managing Directors
- BATES, Lawrence Elliott
- AHMADZADA, Imran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-30
- Age Of Company 2014-01-30 10 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Nobel Oil E&P (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005RY1TEF7YL7C35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-09
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Company Description
- NOBEL OIL E&P NORTH AMERICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08869991. Its current trading status is "live". It was registered 2014-01-30. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-01-09.It can be contacted at 48 Dover Street .
Get NOBEL OIL E&P NORTH AMERICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nobel Oil E&p North America (Uk) Limited - 48 Dover Street, London, W1S 4FF, England, United Kingdom
- 2014-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-10-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
keyboard_arrow_right 2022
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legacy (2022-12-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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legacy (2022-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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legacy (2022-12-09) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-01-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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capital-allotment-shares (2019-04-25) - SH01
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-10-09) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-12-25) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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capital-allotment-shares (2018-01-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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capital-allotment-shares (2017-04-24) - SH01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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legacy (2016-02-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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capital-allotment-shares (2016-01-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-11-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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incorporation-company (2014-01-30) - NEWINC