NOBEL OIL E&P MANAGEMENT (UK) LIMITED

Company number 08891699

Date	Type	Description	View / Download
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 21 November 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
30 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
30 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(43 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	TM02	Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017	(1 page)
25 Apr 2017	AP03	Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 USD 36,160,000	(3 pages)
15 Mar 2017	TM01	Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Jeremy Huck as a director on 15 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Yusif Jabbarov as a director on 10 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Neil Gaskell as a director on 10 November 2016	(2 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
16 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 USD 21,160,000	(3 pages)