NOBEL UPSTREAM MANAGEMENT PLC

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Company Documents

DateDescription
04/09/254 September 2025 Director's details changed for Lawrence Elliott Bates on 2025-09-04

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25/01/2525 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-02-26

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-12-31

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24/02/2324 February 2023 Appointment of Mr Imran Ahmadzada as a director on 2022-12-23

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23/01/2323 January 2023 Termination of appointment of Yusif Jabbarov as a director on 2022-12-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Full accounts made up to 2020-12-31

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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13/09/1913 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UPSTREAMLY LTD / 03/06/2019

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02/07/192 July 2019 05/06/19 STATEMENT OF CAPITAL USD 75000

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18/06/1918 June 2019 APPLICATION COMMENCE BUSINESS

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18/06/1918 June 2019 COMMENCE BUSINESS AND BORROW

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17/06/1917 June 2019 RESOLUTION TO REDENOMINATE SHARES 06/06/2019

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17/06/1917 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 59340

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/193 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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