Company Results (links open in a new window)
|
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)
|
|
08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Stephen Gerrard Thompson as a director on 1 March 2023
|
|
|
20 Dec 2022 |
CERTNM |
Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-15
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 21 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Dieter Zickler as a director on 21 September 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Udoka Chizomam Anokwara on 23 September 2022
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Jacqueline Ann Bonas as a secretary on 13 September 2022
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Mr Richard Mark Hadfield as a secretary on 13 September 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
11 May 2022 |
RP04AP01 |
Second filing for the appointment of Ms Udoka Chizomam Anokwara as a director
|
|
|
10 May 2022 |
RP04AP01 |
Second filing for the appointment of Ms Vanessa Lorraine Jackson as a director
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of William David Gerard Purves as a director on 25 April 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr David John Mullaney as a director on 9 February 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Ms Udoka Chizomam Anokwuru on 17 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Ms Udoka Chizomam Anokwuru as a director on 17 January 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 11/05/22
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Ms Vanessa Lorraine Jackson as a director on 17 January 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 10/05/22
|
|
|
27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Thomas Dieter Zickler as a director on 16 September 2019
|
|
|
16 Sep 2019 |
TM01 |
Termination of appointment of Natalie Helen James as a director on 16 September 2019
|
|