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NOBLE DRILLING UK LTD

Company number 07672698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • USD 1,000,000
09 Sep 2014 TM01 Termination of appointment of Jorn Peter Madsen as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Jens Einar Opstad Berge as a director on 1 September 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • USD 1,000,000
20 Mar 2014 TM01 Termination of appointment of Menno Bosma as a director
30 Oct 2013 MISC Section 519
23 Oct 2013 AUD Auditor's resignation
09 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Claus Hemmingsen as a director
13 Feb 2013 AP01 Appointment of Jorn Peter Madsen as a director
09 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
14 Oct 2011 AP01 Appointment of Menno Bosma as a director
11 Oct 2011 TM01 Termination of appointment of Jorgen Schaeffer as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • USD 1,000,000
10 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
16 Jun 2011 NEWINC Incorporation