NOBEL OIL E&P CASPIAN LIMITED
LONDON AGHOCO 1432 LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 10253147
Status Active
Incorporation Date 27 June 2016
Company Type Private Limited Company
Address HAYS GALLERIA, HAYS LANE, LONDON, ENGLAND, SE1 2RD
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017; Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to Hays Galleria Hays Lane London SE1 2rd on 14 March 2017; Statement of capital following an allotment of shares on 15 February 2017 GBP 101.00 . The most likely internet sites of NOBEL OIL E&P CASPIAN LIMITED are www.nobeloilepcaspian.co.uk, and www.nobel-oil-e-p-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Nobel Oil E P Caspian Limited is a Private Limited Company. The company registration number is 10253147. Nobel Oil E P Caspian Limited has been working since 27 June 2016. The present status of the company is Active. The registered address of Nobel Oil E P Caspian Limited is Hays Galleria Hays Lane London England Se1 2rd. . BATES, Lawrence Elliott is a Director of the company. JABBAROV, Yusif is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HART, Roger has been resigned. Director HUCK, Jeremy has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned.


Current Directors

Director
BATES, Lawrence Elliott
Appointed Date: 13 December 2016
59 years old
Director
JABBAROV, Yusif
Appointed Date: 10 November 2016
43 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 July 2016
Appointed Date: 27 June 2016
Director
GASKELL, Ralph Neil
Resigned: 15 March 2017
Appointed Date: 10 November 2016
77 years old
Director
HART, Roger
Resigned: 19 July 2016
Appointed Date: 27 June 2016
54 years old
Director
HUCK, Jeremy
Resigned: 15 November 2016
Appointed Date: 19 July 2016
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 July 2016
Appointed Date: 27 June 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 July 2016
Appointed Date: 27 June 2016

NOBEL OIL E&P CASPIAN LIMITED Events

15 Mar 2017
Termination of appointment of Ralph Neil Gaskell as a director on 15 March 2017
14 Mar 2017
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to Hays Galleria Hays Lane London SE1 2rd on 14 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 101.00
19 Dec 2016
Appointment of Mr Lawrence Elliott Bates as a director on 13 December 2016
28 Nov 2016
Termination of appointment of Jeremy Huck as a director on 15 November 2016
...
... and 7 more events
13 Sep 2016
Termination of appointment of Inhoco Formations Limited as a director on 19 July 2016
13 Sep 2016
Termination of appointment of Roger Hart as a director on 19 July 2016
13 Sep 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 3 Burlington Gardens London W1S 3EP on 13 September 2016
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP 1

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