Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Imran Ahmadzada on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Gustaf Tage Nobel on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Manson Duff on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Manson Duff on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr James Cowie on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Toghrul Ahmadov on 8 September 2023
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11 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2015
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Toghrul Ahmadov as a director on 23 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Yusif Jabbarov as a director on 23 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 16 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2023
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2015
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2017
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2018
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2021
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10 Mar 2022 |
CERTNM |
Company name changed nobel oil services (uk) LIMITED\certificate issued on 10/03/22
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CONNOT ‐
Change of name notice
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17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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