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NOBLE ENERGY (OILEX) LIMITED

Learn more about NOBLE ENERGY (OILEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA

NOBLE ENERGY (OILEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00797339
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10500000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
Form type: CH04
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECTION 519
Form type: MISC
Date: 2015.05.27
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
Form type: TM01
Date: 2015.01.29
£2.95
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DIRECTOR APPOINTED AMY ELIZABETH JOLLEY
Form type: AP01
Date: 2015.01.29
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HODGE WALKER / 01/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HUSER / 01/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DALE COOK / 01/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR APPOINTED JOHN ALAN HUSER
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR TERRY GERHART
Form type: TM01
Date: 2013.05.10
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUFFOLK HOUSE, 154 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Form type: AD01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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DIRECTOR APPOINTED TERRY ROBERT GERHART
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED RODNEY DALE COOK
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED THOMAS HODGE WALKER
Form type: AP01
Date: 2011.07.07
£2.95
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CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID STOVER
Form type: TM01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOHNSON
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, SECRETARY PETER SYMES
Form type: TM02
Date: 2011.07.06
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOSEPH JOHNSON / 01/03/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN DAVIDSON / 01/03/2011
Form type: CH01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED DAVID L STOVER
Form type: AP01
Date: 2010.08.03
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
Form type: TM01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DON TONG
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN BULLINGTON
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTER
Form type: TM01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WALTER / 16/04/2009
Form type: 288c
Date: 2009.04.17
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 16/04/2009
Form type: 288c
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (current)
Secretary, 2011.06.02
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
JOHN ALAN HUSER (current)
Director, FINANCE MANAGER , 2013.05.06
1001 NOBLE ENERGY WAY , HOUSTON
77070, TEXAS
USA
AMY ELIZABETH JOLLEY (current)
Director, TAX ATTORNEY, 2015.01.16
1001 NOBLE ENERGY WAY , HOUSTON
77070, TEXAS
USA
LYNSEY ANNE PENFOUND (resigned)
Secretary, 1992.03.22 - 1996.11.27
BELLAPAISE HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
PETER SIGOURNEY SYMES (resigned)
Secretary, 1997.08.06 - 2011.06.02
FOREST WAY STATION ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NG, KENT
LOUISE DAWN WILKINSON (resigned)
Secretary, ACCOUNTANT, 1996.11.27 - 1997.08.01
32 EDEN PARK AVENUE , BECKENHAM
BR3 3HN, KENT
ALAN RAY BULLINGTON (resigned)
Director, EXECUTIVE, 2001.04.25 - 2008.05.01
2002 ANVIL DRIVE , HOUSTON 77090
TEXAS
USA
MALCOLM BUTLER (resigned)
Director, GEOLOGIST, 1992.03.22 - 1996.07.31
BURNSIDE HOUSE CHURCH ROAD PADDOCK WOOD , TONBRIDGE
TN12 6HD, KENT
RODNEY DALE COOK (resigned)
Director, EXECUTIVE, 2011.06.02 - 2014.03.25
1001 NOBLE ENERGY WAY , HOUSTON
77070, TEXAS
USA
CHARLES DEAN DAVIDSON (resigned)
Director, OIL & GAS EXECUTIVE, 2000.11.01 - 2011.06.02
100 GLENBOROUGH DRIVE SUITE 100 , HOUSTON
77067, TEXAS
U.S.A
WILLIAM DAVID DICKSON (resigned)
Director, VICE PRESIDENT NOBLE AFFILIATE, 1996.07.31 - 1999.06.30
219 WOODS LANE , ARDMORE
FOREIGN, OKLAHOMA 73401
USA
NICHOLAS HUGO GAY (resigned)
Director, FINANCE DIRECTOR, 1992.03.22 - 1997.05.08
2 BARNES STREET OASTS GOLDEN GREEN , TONBRIDGE
TN11 0LD, KENT
TERRY ROBERT GERHART (resigned)
Director, PETROLEUM ENGINEER, 2011.06.02 - 2013.05.06
100 GLENBOROUGH DRIVE , HOUSTON
77067-3610, TEXAS
US
ALBERT DALE HOPPE (resigned)
Director, ATTORNEY, 2001.04.25 - 2004.11.23
20406 KELLIWOOD LAKES COURT , KATY 77450
TEXAS
USA
ARNOLD JOSEPH JOHNSON (resigned)
Director, EXECUTIVE, 2006.10.30 - 2011.06.02
100 GLENBOROUGH DRIVE SUITE 100 , HOUSTON
77067, TEXAS
USA
ROBERT KELLEY (resigned)
Director, PRESIDENT NOBLE AFFILIATES INC, 1996.07.31 - 2001.04.25
818 WOODEN CREEK ARDMORE , OKLAHOMA
73401
USA
JAMES LEROY MCELVANY (resigned)
Director, SENIOR VICE PRESIDENT NOBLE AF, 1999.07.01 - 2006.10.30
ROUTE 3 BOX 178 , ARDMORE
73401, OKLAHOMA
USA
PETER MIKKELSEN (resigned)
Director, EXPLORATION DIRECTOR, 1995.01.01 - 1996.07.31
5 HIGH PARK ROAD KEW , RICHMOND
TW9 4BL, SURREY
DONALD COLIN SINCLAIR (resigned)
Director, EXECUTIVE, 2004.11.23 - 2006.10.30
2 PENATES LITTLEWORTH COMMON ROAD , ESHER
KT10 9UH, SURREY
DAVID L STOVER (resigned)
Director, NONE, 2010.07.06 - 2011.06.02
100 GLENBOROUGH DRIVE STE 100 , HOUSTON
TEXAS 77067
UNITED STATES
NIGEL FRANCIS SWIFFEN (resigned)
Director, 1992.03.22 - 1993.05.10
CONKSBURY OLD HALL , BAKEWELL
DE45 1JW, DERBYSHIRE
DON CHRISTOPHER TONG (resigned)
Director, EXECUTIVE, 2006.10.30 - 2009.08.01
34 FIREFALL CT. THE WOODLANDS , HOUSTON
77380, MONTGOMERY COUNTY/TEXAS 77380
USA
THOMAS HODGE WALKER (resigned)
Director, GEOLOGIST, 2011.06.02 - 2015.01.16
1001 NOBLE ENERGY WAY , HOUSTON
77070, TEXAS
USA
MAURICE ORVILLE WALRAVEN (resigned)
Director, VICE PRESIDENT NOBLE AFFILIATE, 1996.07.31 - 2001.04.25
1100 S ROCKFORD ROAD ARDMORE , OKLAHOMA 73401
FOREIGN
USA
JEFFREY EDWIN WALTER (resigned)
Director, EXECUTIVE, 2006.10.24 - 2009.04.07
FLAT 3 105/106 LANCASTER GATE , LONDON
W2 3NQ
DAVID WOOTTON (resigned)
Director, MANAGING DIRECTOR, 1997.05.08 - 2006.10.30
HIDDEN COTTAGE HIGH CROSS ROAD IVY HATCH , SEVENOAKS
TN15 0NR, KENT
ANDREW JOHN BARFORD WRIGHT (resigned)
Director, EXECUTIVE, 2006.10.30 - 2009.09.02
3 LINDISFARNE CLOSE WINSLEY , BRADFORD-ON-AVON
BA15 2HS, WILTSHIRE

Companies near to NOBLE ENERGY (OILEX) ltd.

Information about the Private Limited Company NOBLE ENERGY (OILEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data