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NOBLE CLEAN FUELS LIMITED

Company number 06810620

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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)
19 May 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
18 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AD01	Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023	View PDF Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1,250,000 USD 200,000.00	View PDF Statement of capital on 30 December 2022 GBP 1,250,000 USD 200,000.00 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
11 Apr 2022	MR01	Registration of charge 068106200035, created on 4 April 2022	View PDF Registration of charge 068106200035, created on 4 April 2022 - link opens in a new window - 32 pages (32 pages)
05 Apr 2022	MR01	Registration of charge 068106200034, created on 4 April 2022	View PDF Registration of charge 068106200034, created on 4 April 2022 - link opens in a new window - 62 pages (62 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CH03	Secretary's details changed for Chee Ying Lim on 23 July 2021	View PDF Secretary's details changed for Chee Ying Lim on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CH01	Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021	View PDF Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Ms Vesselina Shaleva Daswani as a director on 17 June 2021	View PDF Appointment of Ms Vesselina Shaleva Daswani as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR on 14 April 2021	View PDF Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 50 Mark Lane Tricor Suite, 4th Floor, London EC3R 7QR on 14 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Jeffrey Mark Alam as a director on 18 February 2021	View PDF Termination of appointment of Jeffrey Mark Alam as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
26 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)

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NOBLE CLEAN FUELS LIMITED

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