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SULZER PUMPS (UK) LIMITED

Company number 02070346

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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)
09 Oct 2018 AP03 Appointment of Mr Robert John Greenhalf as a secretary on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Natalie Helen James as a secretary on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Natalie Helen James as a director on 1 October 2018
30 May 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Garth Jeffrey Bradwell as a director on 6 April 2018
31 Jan 2018 AP01 Appointment of Mr Andrew James Percy as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Alwith Stanley Steenkamp as a director on 31 January 2018
09 Nov 2017 PSC02 Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016
06 Sep 2017 AP01 Appointment of Mr Naveed Hussain as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Miss Natalie Helen James as a director on 1 September 2017
23 May 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Richard William Whiteley as a director on 1 December 2016
06 Dec 2016 AP01 Appointment of Mr Alwith Stanley Steenkamp as a director on 1 December 2016
01 Aug 2016 TM01 Termination of appointment of Michael Wigglesworth as a director on 31 July 2016
28 Jul 2016 AP01 Appointment of Mr Garth Jeffrey Bradwell as a director on 27 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,610,000
23 Jun 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 9,610,000
29 Apr 2015 AP01 Appointment of Mr Richard William Whiteley as a director on 14 April 2015
24 Apr 2015 AP01 Appointment of Mr Michael Wigglesworth as a director on 13 April 2015
24 Apr 2015 TM01 Termination of appointment of Richard William Whiteley as a director on 13 April 2015
11 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 9,610,000