SUEL LIMITED

Company number 01816862

Date	Type	Description	View / Download
22 Mar 2017	AP01	Appointment of Dr Michael George Arnott as a director on 21 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Robert Rabone as a director on 21 March 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 50,000	(3 pages)
13 Dec 2016	AA	Full accounts made up to 31 July 2016	(16 pages)
01 Dec 2016	SH20	Statement by Directors	(1 page)
01 Dec 2016	CAP-SS	Solvency Statement dated 14/11/16	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(22 pages)
23 Sep 2016	TM01	Termination of appointment of Richard Anthony Lewis Jones as a director on 19 September 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 500,000	(4 pages)
26 Nov 2015	AA	Full accounts made up to 31 July 2015	(15 pages)
18 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 500,000	(4 pages)
18 Mar 2015	CH01	Director's details changed for Mr Robert Rabone on 8 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Professor Richard Anthony Lewis Jones on 8 March 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Keith Burnett as a director on 19 January 2015	(1 page)
17 Jan 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
31 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 500,000	(6 pages)
24 Jan 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
25 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
25 Mar 2013	AD01	Registered office address changed from the Bioincubator Leavygreave Road Sheffield S. Yorks S3 7RD England on 25 March 2013	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 July 2012	(14 pages)
08 Nov 2012	AP03	Appointment of Ross Alexander Mcmaster as a secretary	(3 pages)
08 Nov 2012	AP01	Appointment of Susan Grocutt as a director	(3 pages)
08 Nov 2012	TM02	Termination of appointment of Richard Birtles as a secretary	(1 page)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)