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Noble Ocean LTD

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Reports

Extended Company Report with Annual Accounts NOBLE OCEAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 1, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OCEAN GARNET LIMITED
ALLOCEAN BULKERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06761358
Record last updated Friday, June 8, 2018 1:51:34 AM UTC
Official Address 33 Cavendish Square London W1g0pw West End
There are 959 companies registered at this street
Postal Code W1G0PW
Sector Service activities incidental to water transportation

Charts

Visits

NOBLE OCEAN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2016 Appointment of a man as Chief ComModity Strategist and Director Appointment of a man as Chief ComModity Strategist and Director
Registry Dec 3, 2015 Annual return Annual return
Registry Dec 3, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Resignation of one Director Resignation of one Director
Registry Jun 25, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 2014 Annual return Annual return
Registry Dec 10, 2014 Change of particulars for director Change of particulars for director
Registry Dec 10, 2014 Change of particulars for director 6761... Change of particulars for director 6761...
Registry Dec 10, 2014 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2014 Appointment of a man as Director 6761... Appointment of a man as Director 6761...
Registry Nov 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2014 Company name change Company name change
Registry Oct 14, 2014 Change of name certificate Change of name certificate
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 6761... Statement of satisfaction in full or in part of mortgage or charge 6761...
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 27, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Group General Counsel and one Director (a man) Resignation of one Group General Counsel and one Director (a man)
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Annual return Annual return
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Annual return Annual return
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2010 Change of name certificate Change of name certificate
Registry Feb 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 8, 2010 Company name change Company name change
Registry Jan 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2010 Particulars of a mortgage or charge 6761... Particulars of a mortgage or charge 6761...
Registry Jan 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2009 Annual return Annual return
Registry Nov 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Nov 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Appointment of a man as Director 6761... Appointment of a man as Director 6761...
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2009 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Resignation of one Director 6761... Resignation of one Director 6761...
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2009 Memorandum of association Memorandum of association
Registry Oct 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2008 Three appointments: 3 men Three appointments: 3 men

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