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SUEL LIMITED

Company number 01816862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2012 TM02 Termination of appointment of Richard Birtles as a secretary
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 July 2011
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Nov 2010 CERTNM Company name changed sheffield university enterprises LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
08 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
15 Oct 2010 AA Full accounts made up to 31 July 2010
20 Sep 2010 TM01 Termination of appointment of Geoffrey Tomlinson as a director
15 Jun 2010 AP01 Appointment of Richard Anthony Lewis Jones as a director
15 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Professor Geoffrey Railton Tomlinson on 1 October 2009
16 Mar 2010 AD01 Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 16 March 2010
12 Feb 2010 AA Full accounts made up to 31 July 2009
07 Dec 2009 122 Gbp sr 400000@1
27 Jul 2009 288b Appointment terminated director david fletcher
29 May 2009 AA Full accounts made up to 31 July 2008
27 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Feb 2009 288a Director appointed robert rabone
03 Dec 2008 288b Appointment terminated director andrew mcnaught
03 Dec 2008 288b Appointment terminated director douglas liversidge
03 Dec 2008 288b Appointment terminated director peter lee
03 Dec 2008 288b Appointment terminated director david catton
07 Oct 2008 288b Appointment terminated director christopher king
15 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Mar 2008 288b Appointment terminated director robert boucher