SDL NOBEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 22/04/2522 April 2025 | Change of details for Nobel Energy Limited as a person with significant control on 2025-04-22 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2414 February 2024 | Director's details changed for Mr Vugar Samadli on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Eldar Mammadzada on 2024-02-01 |
| 31/01/2431 January 2024 | Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2024-01-31 |
| 17/08/2317 August 2023 | Termination of appointment of Michael John Beveridge as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Change of details for Nobel Oil Services (Uk) Limited as a person with significant control on 2023-08-04 |
| 17/08/2317 August 2023 | Termination of appointment of Martin Clark as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Cessation of Denholm Energy Services Limited as a person with significant control on 2023-08-04 |
| 11/07/2311 July 2023 | Certificate of change of name |
| 11/07/2311 July 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-07-11 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Change of details for Denholm Energy Services Limited as a person with significant control on 2018-06-20 |
| 08/11/218 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Andrew Townsley as a director on 2021-04-30 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / DENHOLM OILFIELD SERVICES LIMITED / 26/05/2020 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WADDEL |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / CARA JANE MAY DENHOLM / 21/08/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM OILFIELD SERVICES LIMITED |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBEL OIL SERVICES (UK) LIMITED |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITE E1 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN UNITED KINGDOM |
| 16/02/1816 February 2018 | STATEMENT BY DIRECTORS |
| 16/02/1816 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 750000 |
| 16/02/1816 February 2018 | SOLVENCY STATEMENT DATED 30/01/18 |
| 16/02/1816 February 2018 | REDUCE ISSUED CAPITAL 30/01/2018 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI BATU |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GASAN RASULOV |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR VUGAR SAMADLI |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ELDAR MAMMADZADA |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MARTIN CLARK |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT |
| 02/03/172 March 2017 | DIRECTOR APPOINTED DIRECTOR ALI BATU |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRING |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM SUITE E9-E11 ABBEY MANOR BUSINESS CENTRE THE ABBEY PRESTON ROAD YEOVIL BA20 2EN |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MICHAEL ROLAND WRING |
| 02/07/152 July 2015 | DIRECTOR APPOINTED GASAN FUAT OGLU RASULOV |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MARK CUBITT |
| 04/06/154 June 2015 | SECRETARY APPOINTED CARA JANE MAY DENHOLM |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WADDEL / 12/03/2014 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 01/05/09 |
| 20/05/0920 May 2009 | GBP NC 500000/1500000 01/05/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM POTTS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY LINTS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JOHN STEPHEN DENHOLM |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW TOWNSLEY |
| 09/12/089 December 2008 | DIRECTOR APPOINTED HENRY LINTS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 145 WEST HENDFORD YEOVIL SOMERSET BA20 2AQ |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED GREGORY ALBERT HANSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CARRINGTON |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: BOUNDARY WAY LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8HZ |
| 18/08/0718 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | S366A DISP HOLDING AGM 02/10/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | £ NC 100000/500000 12/05 |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED SGB DENHOLM LIMITED CERTIFICATE ISSUED ON 18/02/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE, LONDON W1R 0PA |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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