NOBEL OIL E&P CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
NOBEL OIL E&P CASPIAN LIMITED
COMPANY NUMBER
10253147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/06/2016
(8 years and 5 months old)
WEBSITE
www.nobelupstream.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/06/2016
19/07/2016
AGHOCO 1432 LIMITED
LONDON
SW1H 0BF
Telephone: 04203675233
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
48 Dover Street
London
W1S 4FF
Telephone: 36752335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Imran Ahmadzada (930900310) Appointed |
Credit Risk Overview
Want to learn more about NOBEL OIL E&P CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBEL OIL E&P CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBEL OIL E&P CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) 27/06/2016 - Present (8 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) 27/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 27/06/2016 - Present (8 years and 5 months) 27/06/2016 - Present (8 years and 5 months) Secretary: 27/06/2016 - Present (8 years and 5 months) 27/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEQUES HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Imran Ahmadzada (930900310) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | Yusif Jabbarov (919815975) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 19/10/2017 | Sergei Sulimsky (923004267) has left the board |
| 17/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 27/04/2017 | New Company Secretary Sergei Sulimsky (923004267) Appointed |
| 16/03/2017 | Ralph Neil Gaskell (920994422) has left the board |
| 16/03/2017 | Change in Reg. Office |
| 26/12/2016 | Lawrence Elliott Bates (922086225) has left the board |
| 26/12/2016 | New Board Member Lawrence Elliott Bates (922062697) Appointed |
| 21/12/2016 | New Board Member Lawrence Elliott Bates (922086225) Appointed |
| 30/11/2016 | Jeremy Huck (920303092) has left the board |
| 30/11/2016 | Yusif Jabbarov (921891492) has left the board |
| 30/11/2016 | New Board Member Yusif Jabbarov (919815975) Appointed |
| 23/11/2016 | New Board Member Yusif Jabbarov (921891492) Appointed |
| 23/11/2016 | New Board Member Ralph Neil Gaskell (920994422) Appointed |
| 16/09/2016 | New Board Member Jeremy Huck (920303092) Appointed |
| 15/09/2016 | Roger Hart (910557988) has left the board |
| 15/09/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 15/09/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/09/2016 | Change in Reg. Office |
| 13/07/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943579) has left the board |
| 13/07/2016 | INHOCO FORMATIONS LIMITED (920943578) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943577) has left the board |
| 13/07/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/07/2016 | Roger Hart (920943580) has left the board |
| 01/07/2016 | New Board Member Roger Hart (910557988) Appointed |
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