- Company Overview for SDL NOBEL LIMITED (04041079)
- Filing history for SDL NOBEL LIMITED (04041079)
- People for SDL NOBEL LIMITED (04041079)
- More for SDL NOBEL LIMITED (04041079)
| 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) |
|---|---|---|---|
| 23 Nov 2015 | AD01 | Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 23 November 2015 | |
| 28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 06 Jul 2015 | MA | Memorandum and Articles of Association | |
| 02 Jul 2015 | AP01 | Appointment of Michael Roland Wring as a director on 8 June 2015 | |
| 02 Jul 2015 | AP01 | Appointment of Gasan Fuat Oglu Rasulov as a director on 8 June 2015 | |
| 04 Jun 2015 | AP01 | Appointment of Mr Mark Cubitt as a director on 3 June 2015 | |
| 04 Jun 2015 | TM02 | Termination of appointment of Gregory Albert Hanson as a secretary on 29 May 2015 | |
| 04 Jun 2015 | AP03 | Appointment of Cara Jane May Denholm as a secretary on 29 May 2015 | |
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 12 Mar 2014 | CH01 | Director's details changed for Peter Andrew Waddel on 12 March 2014 | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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|
| 18 Apr 2013 | TM01 | Termination of appointment of John Denholm as a director | |
| 18 Apr 2013 | AP01 | Appointment of Michael John Beveridge as a director | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 14 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 20 May 2009 | 88(2) | Ad 01/05/09\gbp si 1000000@1=1000000\gbp ic 500000/1500000\ |