NOBLE ENERGY CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 07098313 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2009 |
| Age | 14 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NOBLE ENERGY CAPITAL LIMITED is an active private limited company with number 07098313. It was incorporated 14 years, 5 months, 24 days ago, on 08 December 2009. The company address is 1 Westferry Circus 1 Westferry Circus, London, E14 4HA, United Kingdom.
Company Fillings
Capital allotment shares
Date: 04 Mar 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH01
Capital : 11,794,705 GBP
Date: 2024-02-28
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Capital : 11,794,704 GBP
Date: 2023-12-06
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-21
Capital : 11,794,704 GBP
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-21
Capital : 11,794,703 GBP
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Mr Andrew Alexander Kulpecz
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-18
Officer name: Mr Ewan Chesser
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ewan Chesser
Change date: 2022-10-31
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James John Williams
Termination date: 2022-10-10
Documents
Second filing of director appointment with name
Date: 01 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ewan Chesser
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewan Chesser
Appointment date: 2022-08-24
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Andrew Redvers John Clitheroe
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Luis Aguilar, Jr
Documents
Cessation of a person with significant control
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Noble Energy, Inc
Cessation date: 2022-04-05
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 17 Aug 2021
Action Date: 05 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chevron Corporation
Notification date: 2020-10-05
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-22
Capital : 11,794,703 GBP
Documents
Appoint person secretary company with name date
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brigitte Zaza
Appointment date: 2021-06-17
Documents
Termination secretary company with name termination date
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bondlaw Secretaries Limited
Termination date: 2021-06-17
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
New address: 1 Westferry Circus Canary Wharf London E14 4HA
Change date: 2021-06-21
Old address: Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Elizabeth Jolley
Termination date: 2021-04-30
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Redvers John Clitheroe
Appointment date: 2021-04-08
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 11,794,702 GBP
Date: 2021-04-08
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Michael James John Williams
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dustin Anthony Hatley
Termination date: 2020-10-05
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Capital : 11,794,701 GBP
Date: 2019-06-07
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dustin Anthony Hatley
Appointment date: 2018-02-22
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-22
Officer name: John Alan Huser
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 08 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2016-06-08
Documents
Legacy
Date: 08 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/16
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 24 Feb 2016
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bondlaw Secretaries Limited
Change date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Accounts with accounts type full
Date: 11 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Miscellaneous
Date: 27 May 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 17 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Amy Elizabeth Jolley
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: Thomas Hodge Walker
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alan Huser
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Cook
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-20
Capital : 2,729,581.00 GBP
Documents
Legacy
Date: 05 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 05 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/02/14
Documents
Resolution
Date: 05 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Rodney Dale Cook
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Thomas Hodge Walker
Documents
Capital statement capital company with date currency figure
Date: 09 May 2013
Action Date: 09 May 2013
Category: Capital
Type: SH19
Capital : 17,554,232 GBP
Date: 2013-05-09
Documents
Legacy
Date: 09 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 09 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/04/13
Documents
Resolution
Date: 09 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Accounts with accounts type full
Date: 26 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Hodge Walker
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rodney Dale Cook
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Davidson
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Johnson
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stover
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Accounts with accounts type full
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2010
Action Date: 08 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-08
Documents
Capital allotment shares
Date: 15 Jan 2010
Action Date: 29 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-29
Capital : 37,102,224 GBP
Documents
Resolution
Date: 14 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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