| Date | Description |
|---|
| 2024-04-07 |
delete address PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8PU |
| 2024-04-07 |
insert address PAVILION 2 KINGSHILL PARK VENTURE DRIVE WESTHILL ABERDEEN UNITED KINGDOM AB32 6FL |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
delete chairman Charles M. (Chuck) Sledge |
| 2023-10-11 |
delete otherexecutives Kristoffer Apollo |
| 2023-10-11 |
delete email ka..@noblecorp.com |
| 2023-10-11 |
delete management_pages_linkeddomain talent-soft.com |
| 2023-10-11 |
delete person Espen Thomassen |
| 2023-10-11 |
delete person Kristoffer Apollo |
| 2023-10-11 |
delete person Roelinda De Groot |
| 2023-10-11 |
delete ticker_symbol NE |
| 2023-10-11 |
insert about_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert about_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert about_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert contact_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert contact_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert contact_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert index_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert index_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert index_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert investor_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert investor_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert investor_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert management_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert management_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert management_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert person Jeff Kessler |
| 2023-10-11 |
insert terms_pages_linkeddomain facebook.com |
| 2023-10-11 |
insert terms_pages_linkeddomain instagram.com |
| 2023-10-11 |
insert terms_pages_linkeddomain twitter.com |
| 2023-10-11 |
update person_description Ann D. Pickard => Ann D. Pickard |
| 2023-10-11 |
update person_description Charles M. (Chuck) Sledge => Charles M. (Chuck) Sledge |
| 2023-10-11 |
update person_description Kristin H. Holth => Kristin H. Holth |
| 2023-10-11 |
update person_description Robert W. Eifler => Robert W. Eifler |
| 2023-10-11 |
update person_title Alan J. Hirshberg: Member of the Compensation Committee; Senior Advisor at Blackstone Management Partners; Member of the Nominating and Governance Committee; Compensation Committee / Nominating and Governance Committee => Member of the Investors Corporate Governance Board of Directors |
| 2023-10-11 |
update person_title Alastair Maxwell: Member of the Compensation Committee; Audit Committee / Compensation Committee; Member of the Audit Committee => Member of the Investors Corporate Governance Board of Directors; CFO of C2X |
| 2023-10-11 |
update person_title Ann D. Pickard: Member of the Safety and Sustainability Committee; Director of KBR, Inc; Member of the Nominating and Governance Committee; Nominating and Governance Committee / Safety and Sustainability Committee => Member of the Investors Corporate Governance Board of Directors |
| 2023-10-11 |
update person_title Charles M. (Chuck) Sledge: Member of the Compensation Committee; Chairman; Member of the Audit Committee; Chairman of the Investors Corporate Governance Board of Directors => Member of the Investors Corporate Governance Board of Directors |
| 2023-10-11 |
update person_title Chris Nevling: Senior Sales Manager - Central America & Mexico => Manager - Central America & Mexico |
| 2023-10-11 |
update person_title Frederic Jacquemin: Director - Africa & Mediterranean => Director - Africa, Mediterranean & Middle East |
| 2023-10-11 |
update person_title Jack Gomes: Manager - Far East => Manager - Norway |
| 2023-10-11 |
update person_title Kristin H. Holth: Member of the Audit Committee; Audit Committee; Member of the Safety and Sustainability Committee => Member of the Investors Corporate Governance Board of Directors |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-11 |
delete chieflegalofficer William E. Turcotte |
| 2023-04-11 |
delete secretary William E. Turcotte |
| 2023-04-11 |
delete svp William E. Turcotte |
| 2023-04-11 |
insert chieflegalofficer Jennie Howard |
| 2023-04-11 |
insert otherexecutives Alan J. Hirshberg |
| 2023-04-11 |
insert otherexecutives Alastair Maxwell |
| 2023-04-11 |
insert otherexecutives Ann D. Pickard |
| 2023-04-11 |
insert otherexecutives Kristin H. Holth |
| 2023-04-11 |
insert secretary Jennie Howard |
| 2023-04-11 |
insert svp Jennie Howard |
| 2023-04-11 |
insert vp James R. Sanislow |
| 2023-04-11 |
delete alias Noble Corporation Norge AS |
| 2023-04-11 |
delete person William E. Turcotte |
| 2023-04-11 |
insert about_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert contact_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert email co..@noblecorp.com |
| 2023-04-11 |
insert index_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert investor_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert management_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert person Espen Thomassen |
| 2023-04-11 |
insert person James R. Sanislow |
| 2023-04-11 |
insert person Jennie Howard |
| 2023-04-11 |
insert person Lauren Chapman |
| 2023-04-11 |
insert person Peter de Bruijne |
| 2023-04-11 |
insert person Roelinda De Groot |
| 2023-04-11 |
insert person Varun Dev |
| 2023-04-11 |
insert phone +1-704-544-2879 |
| 2023-04-11 |
insert phone +1-713-239-6178 |
| 2023-04-11 |
insert phone +1-877-285-4162 |
| 2023-04-11 |
insert terms_pages_linkeddomain ethicspoint.com |
| 2023-04-11 |
insert ticker_symbol NE |
| 2023-04-11 |
update person_title Alan J. Hirshberg: Senior Advisor at Blackstone Management Partners => Member of the Compensation Committee; Senior Advisor at Blackstone Management Partners; Member of the Nominating and Governance Committee; Compensation Committee / Nominating and Governance Committee |
| 2023-04-11 |
update person_title Alastair Maxwell: null => Member of the Compensation Committee; Audit Committee / Compensation Committee; Member of the Audit Committee |
| 2023-04-11 |
update person_title Ann D. Pickard: Director of KBR, Inc => Member of the Safety and Sustainability Committee; Director of KBR, Inc; Member of the Nominating and Governance Committee; Nominating and Governance Committee / Safety and Sustainability Committee |
| 2023-04-11 |
update person_title Chris Nevling: Sales Manager - Western Hemisphere => Senior Sales Manager - Central America & Mexico |
| 2023-04-11 |
update person_title Frederic Jacquemin: Director - Europe & Africa => Director - Africa & Mediterranean |
| 2023-04-11 |
update person_title Jack Gomes: Manager - Far East, Oceania & Middle East / Media Relations => Manager - Far East |
| 2023-04-11 |
update person_title John Taylor: Director - Western Hemisphere => Vice President - Western Hemisphere |
| 2023-04-11 |
update person_title Kristin H. Holth: null => Member of the Audit Committee; Audit Committee; Member of the Safety and Sustainability Committee |
| 2023-04-11 |
update person_title Ronald Lee: General Manager - Eastern Hemisphere => Vice President - Eastern Hemisphere |
| 2023-04-07 |
delete address STRATUS BUILDING, 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK DYCE ABERDEEN SCOTLAND AB21 0BH |
| 2023-04-07 |
insert address PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8PU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
CITY WHARF SHIPROW
ABERDEEN
AB11 5BY
SCOTLAND |
| 2023-01-13 |
delete personal_emails kr..@maerskdrilling.com |
| 2023-01-13 |
delete address Moseidveien 19
P.O. Box 134 Forus
4065 Stavanger
Norway |
| 2023-01-13 |
delete alias Noble Corporation A/S |
| 2023-01-13 |
delete email kr..@maerskdrilling.com |
| 2023-01-13 |
insert address Moseidveien 19
PO Box 134
4065 Stavanger
Norway |
| 2023-01-13 |
insert email ka..@noblecorp.com |
| 2022-11-04 |
delete investorrelations_emails in..@noblecorp.com |
| 2022-11-04 |
delete otherexecutives Joey M. Kawaja |
| 2022-11-04 |
delete otherexecutives Melanie M. Trent |
| 2022-11-04 |
delete otherexecutives Patrick J. Bartels Jr. |
| 2022-11-04 |
delete otherexecutives Paul Aronzon |
| 2022-11-04 |
insert otherexecutives Marika C. Reis |
| 2022-11-04 |
insert otherexecutives Mikkel Ipsen |
| 2022-11-04 |
delete associated_investor Imperial Capital |
| 2022-11-04 |
delete email in..@noblecorp.com |
| 2022-11-04 |
delete investor_pages_linkeddomain myworkdayjobs.com |
| 2022-11-04 |
delete person Melanie M. Trent |
| 2022-11-04 |
delete person Patrick J. Bartels Jr. |
| 2022-11-04 |
delete person Paul Aronzon |
| 2022-11-04 |
delete terms_pages_linkeddomain myworkdayjobs.com |
| 2022-11-04 |
insert person Alastair Maxwell |
| 2022-11-04 |
insert person Brian Nygaard |
| 2022-11-04 |
insert person Caroline M. Alting |
| 2022-11-04 |
insert person Claus V. Hemmingsen |
| 2022-11-04 |
insert person Kirk T. Atkinson |
| 2022-11-04 |
insert person Kristin H. Holth |
| 2022-11-04 |
insert person Marika C. Reis |
| 2022-11-04 |
insert person Mikkel Ipsen |
| 2022-11-04 |
insert person Tine Østergaard Hansen |
| 2022-11-04 |
update person_description Charles M. (Chuck) Sledge => Charles M. (Chuck) Sledge |
| 2022-11-04 |
update person_title Blake A. Denton: Vice President, Marketing and Contracts; Member of the Investors Corporate Governance Management Team => Vice President - Marketing & Contracts; Senior Vice President, Marketing and Contracts; Member of the Investors Corporate Governance Management Team |
| 2022-11-04 |
update person_title Joey M. Kawaja: Member of the Investors Corporate Governance Management Team; Vice President, Operations => Member of the Investors Corporate Governance Management Team; Senior Vice President, Operations |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED SLAVICA SCHROEDER |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
STRATUS BUILDING, 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK
DYCE
ABERDEEN
AB21 0BH
SCOTLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE BOYLE |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MR BRUCE BOYLE |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRODIE |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRODIE |
| 2022-09-01 |
insert otherexecutives Ian Macpherson |
| 2022-09-01 |
delete address 35 Blackmarsh Rd. Suite 102
St. John's, NL A1E 1S4
Canada |
| 2022-09-01 |
delete contact_pages_linkeddomain google.com |
| 2022-09-01 |
delete person Mark Beverley |
| 2022-09-01 |
delete phone +1 709-579-4100 |
| 2022-09-01 |
insert person Ian Macpherson |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-29 |
delete address 13135 Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2022-05-29 |
delete address 5th Floor, Hledan Centre,
Kamayut Township,
Yangon 11041
Myanmar |
| 2022-05-29 |
delete address Office 809 Salam Globex
P.O. Box 3841
Doha
Qatar |
| 2022-05-29 |
delete address Paleiskade 100
1781 AR Den Helder
The Netherlands |
| 2022-05-29 |
delete address Part Level 1, 16 Ord Street
West Perth
Western Australia 6005
Australia |
| 2022-05-29 |
delete address Prince Turky Street
Sumou Bldg, 6th Floor Office 1
Al Khobar - 31952
Saudi Arabia |
| 2022-05-29 |
delete address Stratus Building
6 International Avenue, ABZ Business Park
Aberdeen
Scotland, UK AB21 0BH |
| 2022-05-29 |
delete address Ubora Tower, 13th Floor, Business Bay
Dubai, P.O. Box 9241 |
| 2022-05-29 |
delete phone +1 713-239-7270 |
| 2022-05-29 |
delete phone +1 713-239-7931 |
| 2022-05-29 |
delete phone 44 (0) 20 3300-2380 |
| 2022-05-29 |
insert address 13135 S. Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2022-05-29 |
insert address 3B, Ground Floor, 16 Ord Street
West Perth
WA 6005
Australia |
| 2022-05-29 |
insert address Forusparken 2, Ground Floor
4031 Stavanger
Norway |
| 2022-05-29 |
insert address Lot 21, Level 3A, Labuan Times Square
Jalan Merdeka 87000
WP Labuan
Malaysia |
| 2022-05-29 |
insert address Nassima Tower, Level 5
Dubai World Trade Center
Dubai, UAE |
| 2022-05-29 |
insert address Prince Turky Street
Sumou Bldg, 6th Floor, Office 1
Al Khobar 34423
Saudi Arabia |
| 2022-05-29 |
insert address Salem Globex Business Center
The Gate Mall, West Bay
P.O. Box 14023
Doha, Qatar |
| 2022-05-29 |
insert address Stratus Building
6 International Avenue, ABZ Business Park
Dyce, Aberdeen
UK AB21 0BH |
| 2022-05-29 |
insert person Chris Nevling |
| 2022-05-29 |
update primary_contact 13135 Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA => 13135 S. Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE DRILLING (N.S.) LIMITED |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE HOLDING LAND SUPPORT LIMITED |
| 2022-04-21 |
update statutory_documents CESSATION OF NOBLE CORPORATION PLC AS A PSC |
| 2022-04-21 |
update statutory_documents CESSATION OF NOBLE DRILLING (N.S.) LIMITED AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-29 |
delete address Level #27-02, Menara Prestige,
1 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2022-03-29 |
insert address 3128 Spaces, Level 31, Menara Prestige
1 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2022-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2021 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-10 |
insert person Mark Beverley |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-28 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2021-08-28 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2021-08-28 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2021-08-28 |
insert investor_pages_linkeddomain myworkdayjobs.com |
| 2021-08-28 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2021-08-28 |
update person_description Paul Aronzon => Paul Aronzon |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-23 |
insert otherexecutives Paul Aronzon |
| 2021-06-23 |
insert associated_investor Imperial Capital |
| 2021-06-23 |
insert person Paul Aronzon |
| 2021-04-05 |
delete source_ip 3.23.55.66 |
| 2021-04-05 |
insert source_ip 162.159.130.11 |
| 2021-04-05 |
insert source_ip 162.159.129.11 |
| 2021-04-05 |
update robots_txt_status www.noblecorp.com: 0 => 200 |
| 2021-01-26 |
insert otherexecutives Joey M. Kawaja |
| 2021-01-26 |
delete address 50 Main Street
Suite 1000
White Plains, NY 10606
USA |
| 2021-01-26 |
delete address Part Level 1, 16 Ord Street
West Perth
Western Australia 6005
Australia |
| 2021-01-26 |
delete person Barry M. Smith |
| 2021-01-26 |
insert address Office 230 / Level M2, North Tower, 525 Collins St
Melbourne, Victoria 3000
Australia |
| 2021-01-26 |
insert contact_pages_linkeddomain google.com |
| 2021-01-26 |
insert person Joey M. Kawaja |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
delete ticker_symbol NE |
| 2020-09-28 |
insert investor_pages_linkeddomain epiq11.com |
| 2020-09-28 |
update person_description Blake Denton => Blake A. Denton |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-19 |
update person_title John Taylor: null => Business Development & Contracts |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
delete ceo Julie J. Robertson |
| 2020-06-19 |
delete otherexecutives Mary P. Ricciardello |
| 2020-06-19 |
delete president Julie J. Robertson |
| 2020-06-19 |
insert ceo Robert W. Eifler |
| 2020-06-19 |
insert otherexecutives Kevin S. Corbett |
| 2020-06-19 |
insert president Robert W. Eifler |
| 2020-06-19 |
delete address 10 Brook Street
London, W1S 1BG |
| 2020-06-19 |
delete fax 44-20-3300-2301 |
| 2020-06-19 |
delete person Mary P. Ricciardello |
| 2020-06-19 |
delete phone 44-203-300-2300 |
| 2020-06-19 |
insert person Kevin S. Corbett |
| 2020-06-19 |
update person_description Robert W. Eifler => Robert W. Eifler |
| 2020-06-19 |
update person_title Blake Denton: null => Vice President - Marketing & Contracts |
| 2020-06-19 |
update person_title Julie J. Robertson: CEO; Director since 2017; Member of the Board of Directors; President; Chairman of the Board; Member of the Management Team => Director since 2017; Member of the Board of Directors; Executive Chairman; Member of the Management Team |
| 2020-06-19 |
update person_title Robert W. Eifler: Senior Vice President, Commercial; Member of the Management Team => Director since 2020; President; Member of the Management Team; Chief Executive Officer |
| 2020-05-19 |
insert cfo Richard B. Barker |
| 2020-05-19 |
insert svp Richard B. Barker |
| 2020-05-19 |
delete person Mike McLeod |
| 2020-05-19 |
delete source_ip 162.209.70.116 |
| 2020-05-19 |
insert address 50 Main Street
Suite 1000
White Plains, NY 10606
USA |
| 2020-05-19 |
insert person Richard B. Barker |
| 2020-05-19 |
insert source_ip 3.23.55.66 |
| 2020-04-19 |
delete cfo Stephen M. Butz |
| 2020-04-19 |
delete evp Stephen M. Butz |
| 2020-04-19 |
delete person Stephen M. Butz |
| 2020-02-18 |
delete person Scott W. Marks |
| 2020-01-18 |
insert cfo Stephen M. Butz |
| 2020-01-18 |
insert evp Stephen M. Butz |
| 2020-01-18 |
delete address Box 12, Atlantic Place
215 Water Street, Suite 506
St. John's, NL A1C 6C9
Canada |
| 2020-01-18 |
insert address 35 Blackmarsh Rd. Suite 102
St. John's, NL A1E 1S4
Canada |
| 2020-01-18 |
insert person Stephen M. Butz |
| 2019-10-16 |
delete cfo Adam C. Peakes |
| 2019-10-16 |
delete svp Adam C. Peakes |
| 2019-10-16 |
delete address 13135 South Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2019-10-16 |
delete person Adam C. Peakes |
| 2019-10-16 |
insert address 13135 Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update person_title Robert W. Eifler: Senior Vice President, Marketing and Contracts; Member of the Management Team => Senior Vice President, Commercial; Member of the Management Team |
| 2019-08-16 |
delete person Brian Woodward |
| 2019-08-16 |
insert person Jack Gomes |
| 2019-08-16 |
update person_description Gordon T. Hall => Gordon T. Hall |
| 2019-08-16 |
update person_description Julie H. Edwards => Julie H. Edwards |
| 2019-08-16 |
update person_description Julie J. Robertson => Julie J. Robertson |
| 2019-08-16 |
update person_description Mary P. Ricciardello => Mary P. Ricciardello |
| 2019-08-16 |
update person_description Roger W. Jenkins => Roger W. Jenkins |
| 2019-08-16 |
update person_title Gordon T. Hall: Member of the Compensation Committee; Member of the Board of Directors; Member of the Finance Committee; Chairman of the Nominating & Governance Committee; Director since 2009 Designated Lead Director April 2013; Chairman of the Board of Archrock, Inc; Compensation Committee / Finance Committee; Member of the Audit Committee => Member of the Compensation Committee; Member of the Board of Directors; Chairman of the Nominating & Governance Committee; Chairman of the Finance Committee; Chairman of the Board of Archrock, Inc; Compensation Committee / Finance Committee; Member of the Audit Committee; Director since 2009 |
| 2019-08-16 |
update person_title Julie H. Edwards: Member of the Compensation Committee; Director since 2006; Member of the Nominating & Governance Committee; Member of the Board of Directors; Chairman of the Finance Committee; Compensation Committee / Finance Committee; Member of the Audit Committee => Member of the Compensation Committee; Member of the Nominating & Governance Committee; Member of the Board of Directors; Member of the Finance Committee; Director since 2006 Designated Lead Director July 2019; Compensation Committee / Finance Committee; Member of the Audit Committee |
| 2019-08-06 |
update statutory_documents THAT THE COMPANY DISTRIBUTE AN INTERIM DIVIDEND TO NOBLE HOLDING LAND SUPPORT LIMITED, SUCH DIVIDEND TO BE SATIDFIED BY THE ASSIGNMENT BY THE COMPANY OF ITS RIGHT TITLE INTEREST AND BENEFIT IN ANS TO THE NEW NOTE RECEIVABLE F. 22/12/2017 |
| 2019-07-17 |
insert person Barry M. Smith |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-14 |
delete phone 1-713-239-8405 |
| 2019-05-14 |
insert phone 44-203-300-2300 |
| 2019-04-12 |
update robots_txt_status www.noblecorp.com: 404 => 0 |
| 2019-03-07 |
delete address NOBLE DRILLING FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE AB21 7HG |
| 2019-03-07 |
insert address STRATUS BUILDING, 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK DYCE ABERDEEN SCOTLAND AB21 0BH |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
NOBLE DRILLING FARBURN INDUSTRIAL ESTATE
DYCE
ABERDEEN
ABERDEENSHIRE
AB21 7HG |
| 2019-02-09 |
insert secretary William E. Turcotte |
| 2019-02-09 |
insert vp Laura D. Campbell |
| 2019-02-09 |
delete address Wellheads Road
Farburn Industrial Estates
Dyce, Aberdeen,
Scotland, UK AB21 7HG |
| 2019-02-09 |
delete person Bernie G. Wolford |
| 2019-02-09 |
insert address Stratus Building
6 International Avenue, ABZ Business Park
Aberdeen
Scotland, UK AB21 0BH |
| 2019-02-09 |
insert person Laura D. Campbell |
| 2019-02-09 |
update person_title William E. Turcotte: Member of the Management Team; Member of the Noble Management Team; GENERAL COUNSEL; Senior Vice President => Member of the Management Team; Member of the Noble Management Team; GENERAL COUNSEL; Senior Vice President; Corporate Secretary |
| 2018-10-15 |
insert address 10 Brook Street
London, W1S 1BG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
delete address 28 Grosvenor Street
London W1K 4QR |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-08-06 |
delete otherexecutives Ashley Almanza |
| 2018-08-06 |
delete person Ashley Almanza |
| 2018-08-06 |
delete person Michael A. Cawley |
| 2018-08-06 |
update person_title Gordon T. Hall: Member of the Board of Directors; Chairman of the Board of Archrock, Inc; Director since 2009 Designated Lead Director April 2013; Compensation Committee Member, Nominating & Governance Committee Chairperson; Lead Director; Member of the Noble Board of Directors => Member of the Board of Directors; Chairman of the Board of Archrock, Inc; Director since 2009 Designated Lead Director April 2013; Chairman of Nominating & Governance Committee, Member of Audit and Finance Committees; Lead Director; Member of the Noble Board of Directors |
| 2018-08-06 |
update person_title Jon A. Marshall: Audit Committee Member, HSE & Engineering Committee Chairperson; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors => Member of the Board of Directors; Director since 2009; Chairman of Compensation Committee, Member of Finance and HSE & Engineering Committees; Member of the Noble Board of Directors |
| 2018-08-06 |
update person_title Julie H. Edwards: Director since 2006; Member of the Board of Directors; Compensation Committee Member, Nominating & Governance Committee Member; Member of the Noble Board of Directors => Director since 2006; Member of the Board of Directors; Chairman of Finance Committee, Member of Compensation and Nominating & Governance Committees; Member of the Noble Board of Directors |
| 2018-08-06 |
update person_title Mary P. Ricciardello: Director since 2003; Member of the Board of Directors; Audit Committee Chairperson, Nominating & Governance Committee Member; Member of the Noble Board of Directors => Director since 2003; Member of the Board of Directors; Chairman of Audit Committee, Member of HSE & Engineering and Nominating & Governance Committees; Member of the Noble Board of Directors |
| 2018-08-06 |
update person_title Scott D. Josey: Director since 2014; Member of the Board of Directors; Compensation Committee Member, HSE & Engineering Committee Member; Chairman, Chief Executive Officer and President of Sequitur Energy Resources; Member of the Noble Board of Directors => Director since 2014; Member of the Board of Directors; Chairman of HSE & Engineering Committee, Member of Audit and Compensation Committees; Chairman, Chief Executive Officer and President of Sequitur Energy Resources; Member of the Noble Board of Directors |
| 2018-06-16 |
delete phone 44-20-3300-2300 |
| 2018-06-16 |
insert address 28 Grosvenor Street
London W1K 4QR |
| 2018-06-16 |
insert phone 1-713-239-8405 |
| 2018-06-16 |
update primary_contact Devonshire House
1 Mayfair Place
London W1J8AJ => 28 Grosvenor Street
London W1K 4QR |
| 2018-03-18 |
delete address 38-39 Jalan Sultan
Bandar Seri Begawan, BA 8811
Brunei |
| 2018-03-18 |
delete alias Noble Deepwater (B) Sdn Bhd |
| 2018-03-18 |
delete person Bodley Thornton |
| 2018-03-18 |
delete phone +60 (3) 2721 1762 |
| 2018-03-18 |
update person_description Robert W. Eifler => Robert W. Eifler |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-31 |
delete ceo David W. Williams |
| 2018-01-31 |
delete chairman David W. Williams |
| 2018-01-31 |
delete evp Julie J. Robertson |
| 2018-01-31 |
delete otherexecutives David W. Williams |
| 2018-01-31 |
delete president David W. Williams |
| 2018-01-31 |
delete secretary Julie J. Robertson |
| 2018-01-31 |
insert ceo Julie J. Robertson |
| 2018-01-31 |
insert chairman Julie J. Robertson |
| 2018-01-31 |
insert president Julie J. Robertson |
| 2018-01-31 |
delete contact_pages_linkeddomain wsw.com |
| 2018-01-31 |
delete person David W. Williams |
| 2018-01-31 |
insert alias Noble Holding International Limited |
| 2018-01-31 |
insert contact_pages_linkeddomain media-server.com |
| 2018-01-31 |
update person_description Julie J. Robertson => Julie J. Robertson |
| 2018-01-31 |
update person_title Julie J. Robertson: Member of the Noble Management Team; Member of the Management Team; CORPORATE SECRETARY; Director since 2017; Member of the Board of Directors; Executive Vice President; Member of the Noble Board of Directors => Member of the Noble Management Team; CHAIRMAN of the BOARD; CEO; Member of the Management Team; Director since 2017; Member of the Board of Directors; PRESIDENT; Member of the Noble Board of Directors |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-23 |
delete contact_pages_linkeddomain media-server.com |
| 2017-11-24 |
insert contact_pages_linkeddomain wsw.com |
| 2017-10-25 |
delete vp Dennis J. Lubojacky |
| 2017-10-25 |
delete person Dennis J. Lubojacky |
| 2017-09-14 |
delete otherexecutives Michael A. Cawley |
| 2017-09-14 |
insert otherexecutives Julie J. Robertson |
| 2017-09-14 |
delete address Ubora Tower, 13th Fl
Business Bay
Dubai, P.O. Box 9241
UAE |
| 2017-09-14 |
delete contact_pages_linkeddomain media-server.com |
| 2017-09-14 |
insert address Ubora Tower, 13th Floor, Business Bay
Dubai, P.O. Box 9241
UAE |
| 2017-09-14 |
update person_title Julie J. Robertson: Member of the Management Team; CORPORATE SECRETARY; Member of the Noble Management Team; Executive Vice President => Member of the Noble Management Team; Member of the Management Team; CORPORATE SECRETARY; Director since 2017; Member of the Board of Directors; Executive Vice President; Member of the Noble Board of Directors |
| 2017-09-14 |
update person_title Michael A. Cawley: Member of the Board of Directors; Director since 1985; Compensation Committee Chairperson, Nominating & Governance Committee Member; President and Manager of the Cawley Consulting Group; Member of the Noble Board of Directors => Compensation Committee Chairperson, Nominating & Governance Committee Member |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-03 |
delete about_pages_linkeddomain myworkdayjobs.com |
| 2017-08-03 |
delete index_pages_linkeddomain myworkdayjobs.com |
| 2017-08-03 |
delete management_pages_linkeddomain myworkdayjobs.com |
| 2017-08-03 |
delete person Simon W. Johnson |
| 2017-08-03 |
delete terms_pages_linkeddomain myworkdayjobs.com |
| 2017-08-03 |
insert contact_pages_linkeddomain media-server.com |
| 2017-08-03 |
insert person Robert W. Eifler |
| 2017-07-06 |
delete contact_pages_linkeddomain media-server.com |
| 2017-05-21 |
insert contact_pages_linkeddomain infotriever.com |
| 2017-05-21 |
insert contact_pages_linkeddomain media-server.com |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-03-21 |
insert cfo Adam C. Peakes |
| 2017-03-21 |
insert svp Adam C. Peakes |
| 2017-03-21 |
delete address 13135 South Dairy Ashford, Suite 800
Sugar Land, Texas 77478 |
| 2017-03-21 |
delete alias Noble Holding International Limited |
| 2017-03-21 |
delete contact_pages_linkeddomain infotriever.com |
| 2017-03-21 |
delete contact_pages_linkeddomain media-server.com |
| 2017-03-21 |
insert person Adam C. Peakes |
| 2017-02-04 |
delete address Noble Technical Training Center
12550 Reed Rd. Suite 200
Sugar Land, TX 77478
USA |
| 2017-02-04 |
insert contact_pages_linkeddomain media-server.com |
| 2017-01-07 |
delete contact_pages_linkeddomain media-server.com |
| 2017-01-07 |
insert alias Noble Holding International Limited |
| 2016-11-20 |
delete address Noble Technical Training Center
12550 Reed Rd
Sugar Land, TX 77478
USA |
| 2016-11-20 |
delete phone 1-281-239-7440 |
| 2016-11-20 |
insert address Noble Technical Training Center
12550 Reed Rd. Suite 200
Sugar Land, TX 77478
USA |
| 2016-11-20 |
insert phone 1-713-239-7440 |
| 2016-11-20 |
update person_title Jeffrey L. Chastain: Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations => Vice President, Investor Relations |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BRODIE |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN BRODIE |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
| 2016-10-23 |
delete address Durack Centre, Suite 2, Level 3
263 Adelaide Terrace
Perth, WA 6000
Australia |
| 2016-10-23 |
delete alias Noble Contracting II GmbH |
| 2016-10-23 |
delete phone 61-8-6467-5870 |
| 2016-10-23 |
insert address 38-39 Jalan Sultan
Bandar Seri Begawan, BA 8811
Brunei |
| 2016-10-23 |
insert alias Noble Deepwater (B) Sdn Bhd |
| 2016-10-23 |
insert contact_pages_linkeddomain media-server.com |
| 2016-10-23 |
insert phone +60 (3) 2721 1762 |
| 2016-10-23 |
update person_description Michael A. Cawley => Michael A. Cawley |
| 2016-09-25 |
delete address 152 Beach Road #13-07/08
Gateway East, 189721
Singapore |
| 2016-09-25 |
delete alias Noble Drilling (Singapore) Pte Ltd |
| 2016-09-25 |
delete fax 55-21-2431-2138 |
| 2016-09-25 |
delete phone 55-21-3501-2700 |
| 2016-09-25 |
delete phone 65-6887-0440 |
| 2016-09-25 |
insert contact_pages_linkeddomain infotriever.com |
| 2016-09-25 |
update person_title Jeffrey L. Chastain: Vice President, Investor Relations => Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations |
| 2016-08-28 |
delete contact_pages_linkeddomain infotriever.com |
| 2016-08-28 |
delete contact_pages_linkeddomain media-server.com |
| 2016-08-28 |
delete phone +6 (03) 2721 1700 |
| 2016-08-28 |
insert phone +60 (0) 3 2721 1700 |
| 2016-07-31 |
insert contact_pages_linkeddomain media-server.com |
| 2016-07-02 |
delete contact_pages_linkeddomain media-server.com |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-15 |
update statutory_documents SOLVENCY STATEMENT DATED 13/06/16 |
| 2016-06-15 |
update statutory_documents REDUCE ISSUED CAPITAL 13/06/2016 |
| 2016-06-15 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 101.00 |
| 2016-06-15 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-29 |
delete alias Noble Holding International Limited |
| 2016-04-29 |
insert contact_pages_linkeddomain infotriever.com |
| 2016-04-29 |
insert contact_pages_linkeddomain media-server.com |
| 2016-04-01 |
delete cfo James A. MacLennan |
| 2016-04-01 |
delete svp James A. MacLennan |
| 2016-04-01 |
delete contact_pages_linkeddomain infotriever.com |
| 2016-04-01 |
delete contact_pages_linkeddomain media-server.com |
| 2016-04-01 |
delete email jb..@noblecorp.com |
| 2016-04-01 |
delete person James A. MacLennan |
| 2016-04-01 |
delete person John Breed |
| 2016-04-01 |
delete phone 281-276-6729 |
| 2016-04-01 |
insert alias Noble Holding International Limited |
| 2016-02-12 |
insert address Noble Technical Training Center
12550 Reed Rd
Sugar Land, TX 77478
USA |
| 2016-02-12 |
insert phone 1-281-239-7440 |
| 2016-02-12 |
update person_title Jeffrey L. Chastain: Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations => Vice President, Investor Relations |
| 2016-02-11 |
delete company_previous_name NOBLE ENGINEERING SERVICES LIMITED |
| 2016-01-15 |
delete address 188 W. Northern Lights Blvd., Ste 620
Anchorage, AK 99503
United States of America |
| 2016-01-15 |
delete phone 1-907-433-7400 |
| 2016-01-15 |
insert address 13135 South Dairy Ashford, Suite 800
Sugar Land, TX 77478
USA |
| 2016-01-15 |
insert address Level #27-02, Menara Prestige,
1 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2016-01-15 |
insert phone +6 (03) 2721 1700 |
| 2016-01-15 |
update person_description Gordon T. Hall => Gordon T. Hall |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update person_description David W. Williams => David W. Williams |
| 2015-11-05 |
update person_description Gordon T. Hall => Gordon T. Hall |
| 2015-11-05 |
update person_description Jon A. Marshall => Jon A. Marshall |
| 2015-11-05 |
update person_description Julie H. Edwards => Julie H. Edwards |
| 2015-11-05 |
update person_description Mary P. Ricciardello => Mary P. Ricciardello |
| 2015-11-05 |
update person_description Michael A. Cawley => Michael A. Cawley |
| 2015-11-05 |
update person_title Gordon T. Hall: Member of the HSE & Engineering Committee; Director since 2009 Designated Lead Director April 2013; Lead Director; Vice Chairman of the Board and Lead Independent Director of Exterran Holdings, Inc; Member of the Board of Directors; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; Director since 2009 Designated Lead Director April 2013; Compensation Committee Member, Nominating & Governance Committee Chairperson; Lead Director; Chairman of the Board of Exterran Holdings, Inc; Member of the Board of Directors; Member of the Noble Board of Directors |
| 2015-11-05 |
update person_title Jon A. Marshall: Member of the HSE & Engineering Committee; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; Audit Committee Member, HSE & Engineering Committee Chairperson; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors |
| 2015-11-05 |
update person_title Julie H. Edwards: Director since 2006; Member of the HSE & Engineering Committee; Member of the Board of Directors; Member of the Noble Board of Directors => Director since 2006; Compensation Committee Member, Nominating & Governance Committee Member; Member of the HSE & Engineering Committee; Member of the Board of Directors; Member of the Noble Board of Directors |
| 2015-11-05 |
update person_title Mary P. Ricciardello: Director since 2003; Member of the HSE & Engineering Committee; Member of the Board of Directors; Member of the Noble Board of Directors => Director since 2003; Member of the HSE & Engineering Committee; Member of the Board of Directors; Member of the Noble Board of Directors; Audit Committee Chairperson, Nominating & Governance Committee Member |
| 2015-11-05 |
update person_title Michael A. Cawley: Member of the HSE & Engineering Committee; Member of the Board of Directors; Director since 1985; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; President and Chief Executive Officer of the Samuel Roberts Noble Foundation, Inc; Compensation Committee Chairperson, Nominating & Governance Committee Member; Member of the Board of Directors; Director since 1985; Member of the Noble Board of Directors |
| 2015-11-05 |
update person_title Scott D. Josey: Member of the HSE & Engineering Committee; Director since 2014; Member of the Board of Directors; Chairman, Chief Executive Officer and President of Sequitur Energy Resources; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; Director since 2014; Member of the Board of Directors; Compensation Committee Member, HSE & Engineering Committee Member; Chairman, Chief Executive Officer and President of Sequitur Energy Resources; Member of the Noble Board of Directors |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-10 |
delete contact_pages_linkeddomain media-server.com |
| 2015-09-10 |
insert address Level #27-02, Menara Prestige,
1 Jalan Pinang
50450 Kuala Lumpur
Malaysia |
| 2015-09-10 |
insert phone +6 (03) 2721 1700 |
| 2015-09-10 |
update person_description David W. Williams => David W. Williams |
| 2015-09-10 |
update person_description Gordon T. Hall => Gordon T. Hall |
| 2015-09-10 |
update person_description Jon A. Marshall => Jon A. Marshall |
| 2015-09-10 |
update person_description Julie H. Edwards => Julie H. Edwards |
| 2015-09-10 |
update person_description Mary P. Ricciardello => Mary P. Ricciardello |
| 2015-09-10 |
update person_description Michael A. Cawley => Michael A. Cawley |
| 2015-08-13 |
insert email jb..@noblecorp.com |
| 2015-08-13 |
update person_title Jeffrey L. Chastain: Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations => Vice President, Investor Relations |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-14 |
insert contact_pages_linkeddomain media-server.com |
| 2015-07-14 |
update person_title Jeffrey L. Chastain: Vice President, Investor Relations => Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-16 |
delete address 152 Beach Road #13-07/08
Gateway East, 189721
Singapore |
| 2015-06-16 |
insert address 29 Tanjong Kling Road
Singapore 628054 |
| 2015-06-16 |
insert person Robert Eifler |
| 2015-04-14 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2015-04-14 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2015-04-14 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2015-04-14 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2015-04-14 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2015-03-17 |
delete source_ip 98.129.159.97 |
| 2015-03-17 |
insert source_ip 162.209.70.116 |
| 2015-03-17 |
update person_title Dennis J. Lubojacky: VP & Controller / Employment; Member of the Management Team; Vice President; Member of the Noble Management Team; Controller => Member of the Management Team; Vice President; Member of the Noble Management Team; Controller |
| 2015-02-17 |
insert email no..@noblecorp.com |
| 2015-02-17 |
insert person Bodley Thornton |
| 2015-02-17 |
update person_title Dennis J. Lubojacky: Member of the Management Team; Vice President; Member of the Noble Management Team; Controller => VP & Controller / Employment; Member of the Management Team; Vice President; Member of the Noble Management Team; Controller |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-25 |
delete address EB Johnston House
259 Adelaide Terrace
Perth, WA 6000
Australia |
| 2014-11-25 |
delete fax 55-21-3501-2701 |
| 2014-11-25 |
insert address Durack Centre, Suite 2, Level 3
263 Adelaide Terrace
Perth, WA 6000
Australia |
| 2014-11-25 |
insert fax 55-21-2431-2138 |
| 2014-10-28 |
delete fax 55-22-2773-3805 |
| 2014-10-28 |
delete phone 55-22-2773-0101 |
| 2014-09-22 |
insert phone 44 (0) 20 3300-2380 |
| 2014-09-22 |
update person_title Dennis J. Lubojacky: Member of the Management Team; Vice President; Member of the Noble Management Team; Controller; VP & Controller / Noble Analyst Luncheon - September 4, 2014 => Member of the Management Team; Vice President; Member of the Noble Management Team; Controller |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ROBERTSON |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHEL JACQUES DUJACQUIER |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EELKE STRIKWERDA |
| 2014-08-15 |
delete address Amerika vej 1
6700 Esbjerg
Denmark |
| 2014-08-15 |
delete address Baine Johnston Centre
10 Fort William Place, 4th Floor
St. John's, Newfoundland & Labrador
Canada A1C 1K4 |
| 2014-08-15 |
delete address P.O. Box 20585
Old City Investments Building
C-Ring Road
Doha
Qatar |
| 2014-08-15 |
delete address P.O. Box 55832, Falomo
Lagos, Nigeria |
| 2014-08-15 |
delete address Parallelweg 96
1948 NM Beverwijk
The Netherlands |
| 2014-08-15 |
delete address Wellheads Road
Farburn Industrial Estates
Dyce, Aberdeen,
Scotland AB21 7HG |
| 2014-08-15 |
delete alias Noble Drilling (Asia) Pte Ltd |
| 2014-08-15 |
delete alias Noble Drilling (Canada) Ltd. |
| 2014-08-15 |
delete alias Noble Drilling (Nigeria) Ltd. |
| 2014-08-15 |
delete alias Noble International Limited |
| 2014-08-15 |
delete alias Noble Leasing III (Switzerland) GmbH |
| 2014-08-15 |
delete alias Noble Mexico Limited |
| 2014-08-15 |
delete alias Noble do Brasil Ltda. |
| 2014-08-15 |
delete fax 1-709-722-4777 |
| 2014-08-15 |
delete fax 31-251-264571 |
| 2014-08-15 |
delete fax 45-75-45-38-44 |
| 2014-08-15 |
delete fax 52-938-138-1701 |
| 2014-08-15 |
delete fax 974-4-435-2263 |
| 2014-08-15 |
delete person Lee M. Ahlstrom |
| 2014-08-15 |
delete phone 1-709-758-4400 |
| 2014-08-15 |
delete phone 234-1-463-0740 |
| 2014-08-15 |
delete phone 31-251-264500 |
| 2014-08-15 |
delete phone 45-75-45-30-44 |
| 2014-08-15 |
delete phone 52-938-138-1700 |
| 2014-08-15 |
delete phone 974-4-435-2004 |
| 2014-08-15 |
insert address Paleiskade 100
1781 AR Den Helder
The Netherlands |
| 2014-08-15 |
insert address Ubora Tower, 13th Fl
Business Bay
Dubai, P.O. Box 9241
UAE |
| 2014-08-15 |
insert address Wellheads Road
Farburn Industrial Estates
Dyce, Aberdeen,
Scotland, UK AB21 7HG |
| 2014-08-15 |
insert alias Noble Drilling (Singapore) Pte Ltd |
| 2014-08-15 |
insert alias Noble Leasing (Switzerland) GmbH |
| 2014-08-15 |
insert alias Noble Services International Limited |
| 2014-08-15 |
insert phone 971-4-7094500 |
| 2014-08-15 |
update person_title Dennis J. Lubojacky: Member of the Management Team; Vice President; Member of the Noble Management Team; Controller => Member of the Management Team; Vice President; Member of the Noble Management Team; Controller; VP & Controller / Noble Analyst Luncheon - September 4, 2014 |
| 2014-08-07 |
delete address NOBLE DRILLING FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE U.K. AB21 7HG |
| 2014-08-07 |
insert address NOBLE DRILLING FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE AB21 7HG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-10 |
delete otherexecutives Lawrence J. Chazen |
| 2014-07-10 |
insert otherexecutives Scott D. Josey |
| 2014-07-10 |
delete person Lawrence J. Chazen |
| 2014-07-10 |
insert person Scott D. Josey |
| 2014-07-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-28 |
delete contact_pages_linkeddomain media-server.com |
| 2014-05-28 |
delete phone 41-41-761-6555 |
| 2014-05-28 |
insert phone 41-41-761-6580 |
| 2014-04-21 |
insert contact_pages_linkeddomain infotriever.com |
| 2014-04-21 |
insert contact_pages_linkeddomain media-server.com |
| 2014-03-22 |
delete person Roger B. Hunt |
| 2014-03-22 |
insert person Simon W. Johnson |
| 2014-01-31 |
insert address Devonshire House, 1 Mayfair Place, London, W1J 8AJ England |
| 2014-01-31 |
insert fax 44-20-3300-2301 |
| 2014-01-31 |
insert phone 44-20-3300-2300 |
| 2014-01-31 |
insert registration_number 08354954 |
| 2014-01-16 |
insert contact_pages_linkeddomain media-server.com |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-18 |
delete alias Noble Leasing II (Switzerland) GmbH |
| 2013-12-18 |
insert alias Noble Contracting II GmbH |
| 2013-12-04 |
insert alias Noble Leasing III (Switzerland) GmbH |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-20 |
delete address P.O. Box 20585
Doha
Qatar |
| 2013-11-20 |
delete address PO Box 31327 SMB
Grand Cayman KY1-1206
Cayman Islands |
| 2013-11-20 |
delete address Rue de l'Athénée 8
1205 Geneve
Switzerland |
| 2013-11-20 |
delete alias Noble Services (Switzerland) LLC |
| 2013-11-20 |
delete fax 41 22 318 2001 |
| 2013-11-20 |
delete phone 41 22 318 2000 |
| 2013-11-20 |
insert address Devonshire House
1 Mayfair Place
London W1J8AJ |
| 2013-11-20 |
insert address P.O. Box 20585
Old City Investments Building
C-Ring Road
Doha
Qatar |
| 2013-11-20 |
insert address PO Box 31327
Grand Cayman KY1-1206
Cayman Islands |
| 2013-11-20 |
insert address Ste. 3D, Landmark Square
64 Earth Close, P.O.Box 31327
Grand Cayman KY1-1206
Cayman Islands |
| 2013-11-20 |
insert alias Noble Corporation plc |
| 2013-11-20 |
insert alias Noble Leasing II (Switzerland) GmbH |
| 2013-11-20 |
update primary_contact PO Box 31327 SMB
Grand Cayman KY1-1206
Cayman Islands => Devonshire House
1 Mayfair Place
London W1J8AJ |
| 2013-10-14 |
insert address To Announce Third Quarter 2013 Results
ZUG, Switzerland |
| 2013-10-14 |
insert alias Noble and Noble Corporation |
| 2013-10-14 |
insert contact_pages_linkeddomain media-server.com |
| 2013-08-11 |
delete contact_pages_linkeddomain infotriever.com |
| 2013-08-11 |
delete fax 974-435-2263 |
| 2013-08-11 |
delete phone 974-435-2004 |
| 2013-08-11 |
insert address Reports Second Quarter 2013 Earnings
ZUG, Switzerland |
| 2013-08-11 |
insert email ka..@noblecorp.com |
| 2013-08-11 |
insert fax 974-4-435-2263 |
| 2013-08-11 |
insert phone 974-4-435-2004 |
| 2013-08-11 |
update person_description Ashley Almanza => Ashley Almanza |
| 2013-08-11 |
update person_title Jeffrey L. Chastain: Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations => Vice President, Investor Relations |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-21 |
update person_title Gordon T. Hall: Member of the HSE & Engineering Committee; Lead Director; Chairman of the Board of Exterran Holdings, Inc; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; Director since 2009 Designated Lead Director April 2013; Lead Director; Chairman of the Board of Exterran Holdings, Inc; Member of the Board of Directors; Member of the Noble Board of Directors |
| 2013-05-21 |
update person_title Lawrence J. Chazen: Member of the HSE & Engineering Committee; Member of the Board of Directors; Member of the Noble Board of Directors; Director since 1985 Designated Lead Director since May 1, 2008 => Member of the HSE & Engineering Committee; Member of the Board of Directors; Director since 1985; Member of the Noble Board of Directors |
| 2013-05-21 |
update person_title Michael A. Cawley: Member of the HSE & Engineering Committee; President and Chief Executive Officer of the Samuel Roberts Noble Foundation, Inc; Member of the Board of Directors; Member of the Noble Board of Directors; Director since 1985 Designated Lead Director since May 1, 2008 => Member of the HSE & Engineering Committee; President and Chief Executive Officer of the Samuel Roberts Noble Foundation, Inc; Member of the Board of Directors; Director since 1985; Member of the Noble Board of Directors |
| 2013-05-13 |
delete otherexecutives Jack E. Little |
| 2013-05-13 |
insert otherexecutives Ashley Almanza |
| 2013-05-13 |
delete address Reports First Quarter 2013 Earnings
ZUG, Switzerland |
| 2013-05-13 |
delete address To Announce First Quarter 2013 Results
ZUG, Switzerland |
| 2013-05-13 |
delete contact_pages_linkeddomain media-server.com |
| 2013-05-13 |
delete person Jack E. Little |
| 2013-05-13 |
insert person Ashley Almanza |
| 2013-05-13 |
update person_title Gordon T. Hall: Member of the HSE & Engineering Committee; Chairman of the Board of Exterran Holdings, Inc; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors => Member of the HSE & Engineering Committee; Lead Director; Chairman of the Board of Exterran Holdings, Inc; Member of the Board of Directors; Director since 2009; Member of the Noble Board of Directors |
| 2013-05-13 |
update person_title Jeffrey L. Chastain: Vice President, Investor Relations => Vice President - Investor Relations and Corporate Communications; Vice President, Investor Relations |
| 2013-04-21 |
delete email we..@computershare.com |
| 2013-04-21 |
delete phone 781-575-4706 |
| 2013-04-21 |
insert address Reports First Quarter 2013 Earnings
ZUG, Switzerland |
| 2013-04-07 |
insert address To Announce First Quarter 2013 Results
ZUG, Switzerland |
| 2013-03-09 |
insert otherexecutives Dennis J. Lubojacky |
| 2013-03-09 |
insert person Dennis J. Lubojacky |
| 2013-01-14 |
delete otherexecutives Mary P. Riccarello |
| 2013-01-14 |
delete person Mary P. Riccarello |
| 2012-12-21 |
delete person Don Jacobsen |
| 2012-12-08 |
delete source_ip 216.200.249.202 |
| 2012-12-08 |
insert source_ip 98.129.159.97 |
| 2012-11-11 |
delete address To Announce Third Quarter 2012 Results
ZUG, Switzerland |
| 2012-11-11 |
insert address Of America Merrill Lynch 2012 Global Energy Conference
ZUG, Switzerland |
| 2012-10-24 |
insert address to Announce Second Quarter 2012 Results
ZUG, Switzerland |
| 2012-10-24 |
delete address to Announce Second Quarter 2012 Results
ZUG, Switzerland |
| 2012-10-24 |
insert address 63 per Diluted Share
ZUG, Switzerland |
| 2012-10-24 |
delete address 63 per Diluted Share
ZUG, Switzerland |
| 2012-10-24 |
delete email bw..@noblecorp.com |
| 2012-10-24 |
delete person Brook Wootton |
| 2012-10-24 |
insert address To Present At The Pareto Securities Oil And Offshore Conference 2012
ZUG, Switzerland |
| 2012-10-24 |
delete address P.M.B. 6034
(Intel's Camp)
Port Harcourt, Nigeria |
| 2012-10-24 |
delete address Ugland House
South Church Street
Grand Cayman, KY1-1104
Cayman Islands |
| 2012-10-24 |
delete phone 1-281-276-6729 |
| 2012-10-24 |
delete phone 234-8-461-0168 |
| 2012-10-24 |
delete phone 234-8-461-3405 |
| 2012-10-24 |
insert address 152 Beach Road #13-07/08
Gateway East, 189721
Singapore |
| 2012-10-24 |
insert address 188 W. Northern Lights Blvd., Ste 620
Anchorage, AK 99503
United States of America |
| 2012-10-24 |
insert address 7th Floor
25B, Boulevard Royal
L-2449 Luxembourg
Luxembourg |
| 2012-10-24 |
insert address EB Johnston House
259 Adelaide Terrace
Perth, WA 6000
Australia |
| 2012-10-24 |
insert address Prince Turky Street
Sumou Bldg 6th Floor Office 1
Al Khobar - 31952
Saudi Arabia |
| 2012-10-24 |
insert phone 1-281-325-7055 |
| 2012-10-24 |
insert phone 1-907-433-7400 |
| 2012-10-24 |
insert phone 352-24-611-696 |
| 2012-10-24 |
insert phone 55-21-3501-2700 |
| 2012-10-24 |
insert phone 55-21-3501-2701 |
| 2012-10-24 |
insert phone 61-8-6467-5870 |
| 2012-10-24 |
insert phone 65-6887-0440 |
| 2012-10-24 |
insert phone 966-3-894-8989 |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-14 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents ADOPT ARTICLES 24/06/2010 |
| 2010-06-30 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EELKE SJOUKE TITUS STRIKWERDA / 20/04/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE JOHNSON ROBERTSON / 20/01/2010 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
FARBURN INDUSTRIAL ESTSTE
DYCE
ABERDEEN
AB21 7HG |
| 2008-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN RAE |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents COMPANY NAME CHANGED
NOBLE ENGINEERING SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 17/01/96 |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents ALTER MEM AND ARTS 02/12/91 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-27 |
update statutory_documents 252,366(A),386 19/02/91 |
| 1990-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1990-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-27 |
update statutory_documents COMPANY NAME CHANGED
BAWDEN ENGINEERING SERVICES LIMI
TED
CERTIFICATE ISSUED ON 28/02/90 |
| 1990-02-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/02/90 |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |