NOBLE ENGINEERING LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)Special resolution
2025-04-16 · Other
(E)FNSC1 - Return of Allotment
2024-12-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-20 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-29 · Charges
(E)Instrument
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-17 · Charges
(E)Instrument
2023-01-17 · Other
(E)Certificate of Registration of Charge
2023-01-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)Amended document
2019-06-19 · Other
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)Certificate of Registration of Charge
2017-06-09 · Charges
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FSC1 - Return of Allotments
2001-06-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-25 · Other
Certificate of Incorporation
2001-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)Special resolution | Other | 2025-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-29 | |
| (E)Instrument | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-17 | |
| (E)Instrument | Other | 2023-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)Amended document | Other | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2001-05-25 | |
| Certificate of Incorporation | Incorporation | 2001-05-25 |
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