-
NOBLE RESOURCES UK LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 06809523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- ALAM, Jeffrey Mark
- EYRE, Timothy
- Company secretaries
- LIM, Chee Ying
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-04
- Age Of Company 2009-02-04 15 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NOBLE POWER LIMITED
- Legal Entity Identifier (LEI)
- 54930046TY0Z6J14B790
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2020-02-18
- Last Date: 2019-02-04
-
NOBLE RESOURCES UK LIMITED Company Description
- NOBLE RESOURCES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06809523. Its current trading status is "live". It was registered 2009-02-04. It was previously called NOBLE POWER LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 82 St John Street .
Get NOBLE RESOURCES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Resources Uk Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 2009-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBLE RESOURCES UK LIMITED as filed with the government register. Guaranteed.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-28) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-12) - LIQ03
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-10-05) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-23) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
keyboard_arrow_right 2020
-
resolution (2020-02-10) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-02-10) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
-
liquidation-voluntary-statement-of-affairs (2020-01-29) - LIQ02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
mortgage-satisfy-charge-full (2019-04-13) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
accounts-with-accounts-type-full (2018-10-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
appoint-person-director-company-with-name-date (2017-08-25) - AP01
-
termination-director-company-with-name-termination-date (2017-08-25) - TM01
-
termination-director-company-with-name-termination-date (2017-06-23) - TM01
-
confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-06) - MR01
-
change-sail-address-company-with-new-address (2016-02-12) - AD02
-
move-registers-to-sail-company-with-new-address (2016-02-12) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
mortgage-satisfy-charge-full (2016-06-23) - MR04
-
accounts-with-accounts-type-full (2016-11-07) - AA
-
change-person-secretary-company-with-change-date (2016-12-12) - CH03
-
change-person-director-company-with-change-date (2016-12-12) - CH01
-
mortgage-satisfy-charge-full (2016-06-03) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
accounts-with-accounts-type-full (2015-10-16) - AA
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
change-person-director-company-with-change-date (2014-02-05) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
change-person-director-company-with-change-date (2013-02-27) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-08) - TM01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
legacy (2011-05-09) - MG01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
appoint-person-secretary-company-with-name (2011-11-16) - AP03
-
change-person-director-company-with-change-date (2011-07-26) - CH01
-
termination-director-company-with-name (2011-11-16) - TM01
-
termination-secretary-company-with-name (2011-11-16) - TM02
-
accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-account-reference-date-company-previous-shortened (2010-09-15) - AA01
-
accounts-with-accounts-type-full (2010-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
-
memorandum-articles (2009-07-25) - MEM/ARTS
-
legacy (2009-07-25) - 88(2)
-
legacy (2009-07-25) - 123
-
legacy (2009-06-15) - 288c
-
memorandum-articles (2009-05-16) - MEM/ARTS
-
certificate-change-of-name-company (2009-05-13) - CERTNM
-
legacy (2009-04-29) - 288b
-
legacy (2009-03-12) - 288a
-
incorporation-company (2009-02-04) - NEWINC
-
resolution (2009-07-25) - RESOLUTIONS