SDL NOBEL LIMITED

Company number 04041079

Date	Type	Description	View / Download
05 Dec 2019	TM01	Termination of appointment of Peter Andrew Waddel as a director on 16 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
19 Jun 2018	PSC02	Notification of Denholm Oilfield Services Limited as a person with significant control on 19 June 2018	(2 pages)
19 Jun 2018	PSC02	Notification of Nobel Oil Services (Uk) Limited as a person with significant control on 19 June 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN United Kingdom to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018	(1 page)
16 Feb 2018	SH19	Statement of capital on 16 February 2018 GBP 750,000	(3 pages)
16 Feb 2018	SH20	Statement by Directors	(1 page)
16 Feb 2018	CAP-SS	Solvency Statement dated 30/01/18	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2017	AP01	Appointment of Mr Eldar Mammadzada as a director on 6 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Vugar Samadli as a director on 6 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Gasan Fuat Oglu Rasulov as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Ali Batu as a director on 6 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
13 Jul 2017	TM01	Termination of appointment of Mark Cubitt as a director on 28 April 2017	(1 page)
13 Jul 2017	AP01	Appointment of Martin Clark as a director on 1 May 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Director Ali Batu as a director on 21 October 2016	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Michael Roland Wring as a director on 21 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,500,000	(9 pages)

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