NOBEL ENERGY LIMITED

Company number 09102634

Date	Type	Description	View / Download
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
21 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 USD 3	(7 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 10 August 2015 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 16/08/22	(4 pages)
04 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
15 Apr 2016	AP01	Appointment of Mr. Ali Batu as a director on 7 March 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Grigoriy Marchenko as a director on 1 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Michael Roland Wring as a director on 17 December 2015	(1 page)
26 Jan 2016	AP01	Appointment of Mr. Jorgen Peter Rasmussen as a director on 16 December 2015	(2 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 2	(8 pages)
14 May 2015	AP01	Appointment of Eamon Joseph Gorman as a director on 17 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Tural Iskander Bakhshaliyev as a director on 2 March 2015	(1 page)
19 Jan 2015	AP01	Appointment of Lawrence Stuard Detmer as a director on 28 November 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Gustaf Tage Nobel as a director on 28 November 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Grigoriy Marchenko as a director on 28 November 2014	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Gustaf tage nobel be appointed as a director of the company. 28/11/2014	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Lawrence stuard detmer be appointed as a director of the company. 28/11/2014	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Grigory marchenko be appointed as a director of the company. 28/11/2014	(2 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 USD 1	(19 pages)