NOBLE CLEAN FUELS LIMITED

Company number 06810620

Date	Type	Description	View / Download
12 Dec 2016	CH01	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016	(3 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 068106200005, created on 23 November 2016	(29 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
29 Jun 2016	CH01	Director's details changed for Mr Nigel Charles Bartlett on 21 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Nigel Charles Bartlett as a director on 21 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Gareth Matthew Griffiths as a director on 21 June 2016	(1 page)
26 May 2016	MISC	Form 123 received	(1 page)
19 May 2016	MA	Memorandum and Articles of Association	(7 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company details 25/04/2016	(4 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 499,999	(2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase capital by a further 49900 01/04/2009 RES10 ‐ Resolution of allotment of securities	(13 pages)
12 May 2016	MISC	123 form 01/04/2009 to increase nominal capital by £49900.00 beyond the registered capital of £100.00	(1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2009 USD 10,000,000 GBP 1,250,000	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
11 May 2016	MA	Memorandum and Articles of Association	(7 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2016	MR01	Registration of charge 068106200004, created on 25 February 2016	(14 pages)
19 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,250,000 USD 10,000,000	(9 pages)
19 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
18 Feb 2016	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
06 Feb 2016	MR01	Registration of charge 068106200003, created on 4 February 2016	(19 pages)
08 Jan 2016	AP01	Appointment of Mr Paul Alan Jackaman as a director on 6 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Robert Jan Van Der Zalm as a director on 6 January 2016	(1 page)