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NOBEL OIL E&P CASPIAN LIMITED - 48 Dover Street, London, W1S 4FF, England, United Kingdom
Company Information
- Company registration number
- 10253147
- 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
- 2016-06-27
- Age Of Company 2016-06-27 7 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Nobel Oil E&P (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1432 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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NOBEL OIL E&P CASPIAN LIMITED Company Description
- NOBEL OIL E&P CASPIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 10253147. Its current trading status is "live". It was registered 2016-06-27. It was previously called AGHOCO 1432 LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 48 Dover Street .
Get NOBEL OIL E&P CASPIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nobel Oil E&p Caspian Limited - 48 Dover Street, London, W1S 4FF, England, United Kingdom
- 2016-06-27
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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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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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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legacy (2022-12-12) - PARENT_ACC
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legacy (2022-12-12) - GUARANTEE2
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legacy (2022-12-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-12) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-16) - SH01
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-01-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-29) - AA
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-10-29) - GUARANTEE2
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-29) - PARENT_ACC
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legacy (2021-10-29) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-25) - PSC05
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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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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-02-26) - RP04SH01
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second-filing-capital-allotment-shares (2018-04-17) - RP04SH01
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second-filing-capital-allotment-shares (2018-05-10) - RP04SH01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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second-filing-capital-allotment-shares (2018-05-16) - RP04SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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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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capital-allotment-shares (2017-03-13) - SH01
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-27) - NEWINC
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resolution (2016-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-allotment-shares (2016-09-19) - SH01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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change-account-reference-date-company-current-shortened (2016-09-13) - AA01