Noble Energy (Oilex) Limited

Company Name	Noble Energy (Oilex) Limited
Directors	Luis Aguilar, Jr and Ewan Chesser
Company Status	Active
Company Number	00797339
Category	Private Limited Company
Incorporation Date	20 March 1964(60 years, 1 month ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Brigitte Zaza
Status	Current
Appointed	17 June 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Luis Aguilar, Jr
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	24 May 2022(58 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Ewan Chesser
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Dr Malcolm Butler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Geologist
Country of Residence	England
Correspondence Address	Burnside House Church Road Paddock Wood Tonbridge Kent TN12 6HD

Director Name	Mr Nicholas Hugo Gay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(28 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 1997)
Role	Finance Director
Correspondence Address	2 Barnes Street Oasts Golden Green Tonbridge Kent TN11 0LD

Director Name	Nigel Francis Swiffen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conksbury Old Hall Bakewell Derbyshire DE45 1JW

Secretary Name	Lynsey Anne Penfound
Nationality	British
Status	Resigned
Appointed	22 March 1992(28 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Bellapaise Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Mr Peter William Mikkelsen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Exploration Director
Country of Residence	England
Correspondence Address	5 High Park Road Kew Richmond Surrey TW9 4BL

Director Name	William David Dickson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Vice President Noble Affiliate
Correspondence Address	219 Woods Lane Ardmore Oklahoma 73401 Foreign

Director Name	Maurice Orville Walraven
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2001)
Role	Vice President Noble Affiliate
Correspondence Address	1100 S Rockford Road Ardmore Oklahoma 73401 Foreign

Director Name	Robert Kelley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2001)
Role	President Noble Affiliates Inc
Correspondence Address	818 Wooden Creek Ardmore Oklahoma 73401

Secretary Name	Louise Dawn Wilkinson
Nationality	British
Status	Resigned
Appointed	27 November 1996(32 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	32 Eden Park Avenue Beckenham Kent BR3 3HN

Director Name	Dr David Wootton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(33 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2006)
Role	Managing Director
Correspondence Address	Hidden Cottage High Cross Road Ivy Hatch Sevenoaks Kent TN15 0NR

Secretary Name	Peter Sigourney Symes
Nationality	British
Status	Resigned
Appointed	06 August 1997(33 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	Forest Way Station Road Groombridge Tunbridge Wells Kent TN3 9NG

Director Name	James Leroy McElvany
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(35 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2006)
Role	Senior Vice President Noble Af
Correspondence Address	Route 3 Box 178 Ardmore Oklahoma 73401

Director Name	Charles Dean Davidson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(36 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 June 2011)
Role	Oil & Gas Executive
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Suite 100 Houston Texas 77067

Director Name	Albert Dale Hoppe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2004)
Role	Attorney
Correspondence Address	20406 Kelliwood Lakes Court Katy 77450 Texas United States

Director Name	Alan Ray Bullington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(37 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 May 2008)
Role	Executive
Correspondence Address	2002 Anvil Drive Houston 77090 Texas United States

Director Name	Donald Colin Sinclair
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2004(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2006)
Role	Executive
Correspondence Address	2 Penates Littleworth Common Road Esher Surrey KT10 9UH

Director Name	Mr Jeffrey Edwin Walter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2009)
Role	Executive
Correspondence Address	Flat 3 105/106 Lancaster Gate London W2 3NQ

Director Name	Don Christopher Tong
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2009)
Role	Executive
Correspondence Address	34 Firefall Ct. The Woodlands Houston Montgomery County/Texas 77380 77380

Director Name	Mr Arnold Joseph Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2006(42 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Suite 100 Houston Texas 77067

Director Name	Mr Andrew John Barford Wright
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Lindisfarne Close Winsley Bradford-On-Avon Wiltshire BA15 2HS

Director Name	David L Stover
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2010(46 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Ste 100 Houston Texas 77067 United States

Director Name	Thomas Hodge Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(47 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2015)
Role	Geologist
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Terry Robert Gerhart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2013)
Role	Petroleum Engineer
Country of Residence	United States
Correspondence Address	100 Glenborough Drive Houston Texas 77067-3610

Director Name	Rodney Dale Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	John Alan Huser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2013(49 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2018)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Amy Elizabeth Jolley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(50 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2021)
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Dustin Anthony Hatley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2018(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	1001 Noble Energy Way Houston Texas 77070

Director Name	Mr Michael James John Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Andrew Redvers John Clitheroe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(57 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2022)
Role	Uk Upstream Assets Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(47 years, 2 months after company formation)
Appointment Duration	10 years (resigned 17 June 2021)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	nobleenergyinc.co.uk

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.5m at £1	Noble Energy Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,005,480
Gross Profit	-£56,388,064
Net Worth	£3,985,608
Cash	£30,231,069
Current Liabilities	£7,658,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

1 February 1993	Delivered on: 18 February 1993 Satisfied on: 22 October 2009 Persons entitled: Mobil North Sea Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee not exceeding Â£400,000. Particulars: All payments of money due to the company under the sale and purchase agreement dated 25/11/92 for details see form 395. Fully Satisfied
30 November 1992	Delivered on: 8 December 1992 Satisfied on: 29 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents to which it is a party and/or any deed or document supplemental thereto on any account whatsoever. Particulars: Floating charge over all the companys undertaking and all its property assets and rights whatsoever and wheresoever both present and future. Fully Satisfied

1 February 1993

Delivered on: 18 February 1993
Satisfied on: 22 October 2009
Persons entitled: Mobil North Sea Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£400,000.
Particulars: All payments of money due to the company under the sale and purchase agreement dated 25/11/92 for details see form 395.
Fully Satisfied

30 November 1992

Delivered on: 8 December 1992
Satisfied on: 29 December 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents to which it is a party and/or any deed or document supplemental thereto on any account whatsoever.
Particulars: Floating charge over all the companys undertaking and all its property assets and rights whatsoever and wheresoever both present and future.
Fully Satisfied

Filing History

11 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 10,500,004 (3 pages)
11 December 2023	Full accounts made up to 31 December 2022 (20 pages)
31 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 10,500,002 (3 pages)
23 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 10,500,003 (3 pages)
19 June 2023	Appointment of Mr Andrew Alexander Kulpecz as a director on 16 June 2023 (2 pages)
3 May 2023	Director's details changed for Mr Ewan Chesser on 18 April 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
20 March 2023	Full accounts made up to 31 December 2021 (22 pages)
31 October 2022	Director's details changed for Mr Ewan Chesser on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Michael James John Williams as a director on 10 October 2022 (1 page)
25 August 2022	Appointment of Mr Ewan Chesser as a director on 24 August 2022 (2 pages)
25 August 2022	Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022 (1 page)
1 June 2022	Resolutions RES13 ‐ Re-appoint auditors/co business 24/05/2022 (1 page)
24 May 2022	Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022 (2 pages)
5 April 2022	Cessation of Chevron Corporation as a person with significant control on 5 April 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
5 January 2022	Memorandum and Articles of Association (22 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (22 pages)
18 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2021	Notification of Chevron Corporation as a person with significant control on 5 October 2020 (2 pages)
10 August 2021	Statement of capital following an allotment of shares on 22 July 2021 GBP 10,500,002 (3 pages)
21 June 2021	Change of details for Noble Energy Capital Limited as a person with significant control on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021 (1 page)
21 June 2021	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 1 Westferry Circus Canary Wharf London E14 4HA on 21 June 2021 (1 page)
21 June 2021	Appointment of Brigitte Zaza as a secretary on 17 June 2021 (2 pages)
4 May 2021	Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021 (1 page)
26 April 2021	Appointment of Mr Andrew Redvers John Clitheroe as a director on 8 April 2021 (2 pages)
23 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 10,500,001 (3 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 October 2020	Appointment of Mr Michael James John Williams as a director on 22 October 2020 (2 pages)
6 October 2020	Termination of appointment of Dustin Anthony Hatley as a director on 5 October 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (22 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (24 pages)
11 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 March 2018	Change of details for Noble Energy Capital Limited as a person with significant control on 1 November 2017 (2 pages)
27 February 2018	Appointment of Dustin Anthony Hatley as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of John Alan Huser as a director on 22 February 2018 (1 page)
13 October 2017	Full accounts made up to 31 December 2016 (22 pages)
13 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,500,000 (5 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,500,000 (5 pages)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
27 May 2015	Section 519 (2 pages)
27 May 2015	Section 519 (2 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,500,000 (5 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,500,000 (5 pages)
25 March 2015	Full accounts made up to 31 December 2013 (20 pages)
25 March 2015	Full accounts made up to 31 December 2013 (20 pages)
29 January 2015	Appointment of Amy Elizabeth Jolley as a director on 16 January 2015 (2 pages)
29 January 2015	Termination of appointment of Thomas Hodge Walker as a director on 16 January 2015 (1 page)
29 January 2015	Appointment of Amy Elizabeth Jolley as a director on 16 January 2015 (2 pages)
29 January 2015	Termination of appointment of Thomas Hodge Walker as a director on 16 January 2015 (1 page)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,500,000 (6 pages)
4 April 2014	Termination of appointment of Rodney Cook as a director (1 page)
4 April 2014	Termination of appointment of Rodney Cook as a director (1 page)
4 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,500,000 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Director's details changed for John Alan Huser on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for John Alan Huser on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for John Alan Huser on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Rodney Dale Cook on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Thomas Hodge Walker on 1 August 2013 (2 pages)
10 May 2013	Termination of appointment of Terry Gerhart as a director (1 page)
10 May 2013	Termination of appointment of Terry Gerhart as a director (1 page)
10 May 2013	Appointment of John Alan Huser as a director (2 pages)
10 May 2013	Appointment of John Alan Huser as a director (2 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (20 pages)
26 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
16 February 2012	Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 16 February 2012 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
7 July 2011	Appointment of Rodney Dale Cook as a director (2 pages)
7 July 2011	Appointment of Rodney Dale Cook as a director (2 pages)
7 July 2011	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
7 July 2011	Appointment of Terry Robert Gerhart as a director (2 pages)
7 July 2011	Appointment of Terry Robert Gerhart as a director (2 pages)
7 July 2011	Appointment of Thomas Hodge Walker as a director (2 pages)
7 July 2011	Appointment of Thomas Hodge Walker as a director (2 pages)
6 July 2011	Termination of appointment of Peter Symes as a secretary (1 page)
6 July 2011	Termination of appointment of Charles Davidson as a director (1 page)
6 July 2011	Termination of appointment of Charles Davidson as a director (1 page)
6 July 2011	Termination of appointment of Arnold Johnson as a director (1 page)
6 July 2011	Termination of appointment of David Stover as a director (1 page)
6 July 2011	Termination of appointment of Peter Symes as a secretary (1 page)
6 July 2011	Termination of appointment of David Stover as a director (1 page)
6 July 2011	Termination of appointment of Arnold Johnson as a director (1 page)
19 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Charles Dean Davidson on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Charles Dean Davidson on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Charles Dean Davidson on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Arnold Joseph Johnson on 1 March 2011 (2 pages)
19 April 2011	Director's details changed for Mr Arnold Joseph Johnson on 1 March 2011 (2 pages)
19 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Mr Arnold Joseph Johnson on 1 March 2011 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (21 pages)
1 November 2010	Full accounts made up to 31 December 2009 (21 pages)
3 August 2010	Appointment of David L Stover as a director (3 pages)
3 August 2010	Appointment of David L Stover as a director (3 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 31 December 2008 (21 pages)
21 January 2010	Full accounts made up to 31 December 2008 (21 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2009	Termination of appointment of Don Tong as a director (1 page)
19 October 2009	Termination of appointment of Andrew Wright as a director (1 page)
19 October 2009	Termination of appointment of Andrew Wright as a director (1 page)
19 October 2009	Termination of appointment of Alan Bullington as a director (1 page)
19 October 2009	Termination of appointment of Don Tong as a director (1 page)
19 October 2009	Termination of appointment of Jeffrey Walter as a director (1 page)
19 October 2009	Termination of appointment of Jeffrey Walter as a director (1 page)
19 October 2009	Termination of appointment of Alan Bullington as a director (1 page)
17 April 2009	Director's change of particulars / jeffrey walter / 16/04/2009 (1 page)
17 April 2009	Return made up to 22/03/09; full list of members (5 pages)
17 April 2009	Director's change of particulars / jeffrey walter / 16/04/2009 (1 page)
17 April 2009	Return made up to 22/03/09; full list of members (5 pages)
16 April 2009	Director's change of particulars / andrew wright / 16/04/2009 (1 page)
16 April 2009	Director's change of particulars / andrew wright / 16/04/2009 (1 page)
3 March 2009	Full accounts made up to 31 December 2007 (21 pages)
3 March 2009	Full accounts made up to 31 December 2007 (21 pages)
18 April 2008	Return made up to 22/03/08; full list of members (5 pages)
18 April 2008	Return made up to 22/03/08; full list of members (5 pages)
21 December 2007	Full accounts made up to 31 December 2006 (21 pages)
21 December 2007	Full accounts made up to 31 December 2006 (21 pages)
20 April 2007	Return made up to 22/03/07; full list of members (9 pages)
20 April 2007	Return made up to 22/03/07; full list of members (9 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	Full accounts made up to 31 December 2005 (18 pages)
21 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2005	Full accounts made up to 31 December 2004 (17 pages)
22 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
20 April 2004	Return made up to 22/03/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
3 October 2003	Company name changed edc (oilex) LIMITED\certificate issued on 03/10/03 (2 pages)
3 October 2003	Company name changed edc (oilex) LIMITED\certificate issued on 03/10/03 (2 pages)
17 April 2003	Return made up to 22/03/03; full list of members (8 pages)
17 April 2003	Return made up to 22/03/03; full list of members (8 pages)
17 August 2002	Aud res/sec 394 stat (1 page)
17 August 2002	Aud res/sec 394 stat (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
19 April 2002	Return made up to 22/03/02; full list of members (7 pages)
19 April 2002	Return made up to 22/03/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 22/03/01; full list of members (7 pages)
19 April 2001	Return made up to 22/03/01; full list of members (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 December 1999 (16 pages)
1 December 2000	Full accounts made up to 31 December 1999 (16 pages)
5 April 2000	Return made up to 22/03/00; full list of members (7 pages)
5 April 2000	Return made up to 22/03/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
20 April 1999	Return made up to 22/03/99; full list of members (6 pages)
20 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 December 1997 (14 pages)
16 March 1999	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Company name changed brabant oilex LIMITED\certificate issued on 24/06/98 (2 pages)
24 June 1998	Company name changed brabant oilex LIMITED\certificate issued on 24/06/98 (2 pages)
20 April 1998	Return made up to 22/03/98; full list of members (6 pages)
20 April 1998	Return made up to 22/03/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
4 April 1997	Return made up to 22/03/97; full list of members (6 pages)
4 April 1997	Return made up to 22/03/97; full list of members (6 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Registered office changed on 06/10/95 from: sterling house 150/152 high st tonbridge kent TN9 1BB (1 page)
6 October 1995	Registered office changed on 06/10/95 from: sterling house 150/152 high st tonbridge kent TN9 1BB (1 page)
31 March 1995	Return made up to 22/03/95; full list of members (6 pages)
31 March 1995	Return made up to 22/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
9 November 1990	Company name changed coalite oilex LIMITED\certificate issued on 12/11/90 (2 pages)
9 November 1990	Company name changed coalite oilex LIMITED\certificate issued on 12/11/90 (2 pages)
6 November 1989	Return made up to 23/10/89; full list of members (4 pages)
6 November 1989	Return made up to 23/10/89; full list of members (4 pages)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
20 March 1964	Certificate of incorporation (1 page)
20 March 1964	Incorporation (13 pages)
20 March 1964	Certificate of incorporation (1 page)
20 March 1964	Incorporation (13 pages)