NOBLE ENERGY (ISE) LIMITED

Company number SC071090

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2022	DS01	Application to strike the company off the register	(1 page)
31 Oct 2022	CH01	Director's details changed for Mr Ewan Chesser on 31 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Michael James John Williams as a director on 10 October 2022	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Ewan Chesser as a director on 24 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022	(1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ New auditor appointed and dispense with obligation to appoint auditors annually 24/05/2022	(1 page)
24 May 2022	AP01	Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022	(2 pages)
06 Apr 2022	PSC02	Notification of Nobel Energy Capital Limited as a person with significant control on 5 April 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Chevron Corporation as a person with significant control on 5 April 2022	(1 page)
05 Apr 2022	PSC07	Cessation of Noble Energy Capital Limited as a person with significant control on 5 April 2022	(1 page)
29 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Pwc have concented to act and be appointed auditors to the company in place of gerald edelman and to dispense with the obligation to appoint auditors (pwc) annualluy 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2021	AD01	Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland to 2 Marischal Square Broad Street Aberdeen Scotland AB10 1BL on 18 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages) Download iXBRL
17 Aug 2021	PSC02	Notification of Chevron Corporation as a person with significant control on 5 October 2020	(2 pages)
21 Jun 2021	PSC05	Change of details for Noble Energy Capital Limited as a person with significant control on 21 June 2021	(2 pages)
21 Jun 2021	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 21 June 2021	(1 page)
21 Jun 2021	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021	(1 page)
21 Jun 2021	AP03	Appointment of Brigitte Zaza as a secretary on 17 June 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Andrew Redvers John Clitheroe as a director on 28 April 2021	(2 pages)