SULZER (UK) HOLDINGS LIMITED

03347095
MANOR MILL LANE LEEDS WEST YORKSHIRE LS11 8BR

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 38 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Termination of appointment of director (Holger Hans-Jochen Ruckstuhl) 1 Buy now
11 Sep 2023 accounts Annual Accounts 37 Buy now
23 May 2023 officers Termination of appointment of director (Thomas Dieter Zickler) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of director (Ms Eva Frehner) 2 Buy now
07 Jan 2023 accounts Annual Accounts 39 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 39 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 38 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2019 officers Appointment of director (Mrs Vanessa Lorraine Jackson) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Naveed Hussain) 1 Buy now
05 Jun 2019 accounts Annual Accounts 39 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Appointment of director (Mr Thomas Dieter Zickler) 2 Buy now
19 Sep 2018 accounts Annual Accounts 37 Buy now
18 Apr 2018 officers Termination of appointment of director (Garth Jeffrey Bradwell) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Naveed Hussain) 2 Buy now
24 May 2017 accounts Annual Accounts 35 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 35 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 39 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 officers Change of particulars for secretary (Mrs Jacqueline Ann Bonas) 1 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Garth Jeffrey Bradwell) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Thomas Johannes Willi Dittrich) 1 Buy now
30 Jan 2015 officers Appointment of director (Mr Holger Hans-Jochem Ruckstuhl) 2 Buy now
13 Nov 2014 officers Appointment of director (Mr Thomas Johannes Willi Dittrich) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Juergen Brandt) 1 Buy now
07 Aug 2014 resolution Resolution 2 Buy now
22 May 2014 accounts Annual Accounts 41 Buy now
07 May 2014 officers Change of particulars for secretary (Mrs Jacqueline Ann Bonas) 1 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 auditors Auditors Resignation Company 1 Buy now
18 Jun 2013 accounts Annual Accounts 40 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 40 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Appointment of director (Mr Juergen Brandt) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Paul Pfammatter) 1 Buy now
19 May 2011 accounts Annual Accounts 40 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Appointment of secretary (Mrs Jacqueline Ann Bonas) 2 Buy now
24 Sep 2010 officers Termination of appointment of secretary (Paul Butler) 1 Buy now
26 Jul 2010 accounts Annual Accounts 38 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 address Move Registers To Sail Company 1 Buy now
28 Apr 2010 address Change Sail Address Company 1 Buy now
28 Apr 2010 officers Change of particulars for director (Paul Pfammatter) 2 Buy now
09 Jun 2009 accounts Annual Accounts 38 Buy now
15 Apr 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
12 Mar 2009 officers Appointment terminated director richard whiteley 1 Buy now
12 Mar 2009 officers Appointment terminated secretary garth bradwell 1 Buy now
12 Mar 2009 officers Secretary appointed paul william butler 2 Buy now
04 Mar 2009 officers Director appointed garth jeffrey bradwell 2 Buy now
14 May 2008 accounts Annual Accounts 43 Buy now
10 Apr 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 27 Buy now
20 Apr 2007 annual-return Return made up to 08/04/07; full list of members 2 Buy now
05 Jun 2006 accounts Annual Accounts 24 Buy now
11 Apr 2006 annual-return Return made up to 08/04/06; full list of members 2 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
25 May 2005 accounts Annual Accounts 24 Buy now
14 Apr 2005 annual-return Return made up to 08/04/05; full list of members 2 Buy now
06 May 2004 accounts Annual Accounts 25 Buy now
27 Apr 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
21 Aug 2003 accounts Annual Accounts 26 Buy now
18 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: westmead, farnborough, hampshire GU14 7LP 1 Buy now
28 Nov 2002 accounts Annual Accounts 23 Buy now
11 Apr 2002 annual-return Return made up to 08/04/02; full list of members 6 Buy now
27 Mar 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 officers New secretary appointed 2 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
04 Oct 2001 officers Director resigned 1 Buy now
05 Sep 2001 accounts Annual Accounts 24 Buy now
24 Apr 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2001 officers Director resigned 1 Buy now
31 May 2000 accounts Annual Accounts 24 Buy now
16 Apr 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
13 Sep 1999 officers New director appointed 2 Buy now
28 May 1999 accounts Annual Accounts 24 Buy now
10 Apr 1999 annual-return Return made up to 08/04/99; full list of members 6 Buy now
16 Jun 1998 accounts Annual Accounts 24 Buy now
24 Apr 1998 annual-return Return made up to 08/04/98; full list of members 6 Buy now
19 Feb 1998 resolution Resolution 10 Buy now