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SUDMO (UK) LIMITED

Company number 02599802

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
17 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Mar 2020 DS01 Application to strike the company off the register
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
29 Nov 2019 TM02 Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019
12 Jul 2019 AP01 Appointment of Corinna Rohr as a director on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019
02 May 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
03 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
12 Dec 2018 AD01 Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018
25 Jul 2018 AD01 Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018
15 May 2018 AP01 Appointment of Henning Wistorf as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Grant William O'grady as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Marek Tapsik as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Roman Zubinski as a director on 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
07 Mar 2018 AA Full accounts made up to 30 June 2017
28 Feb 2018 PSC05 Change of details for Pentair Plc as a person with significant control on 20 March 2017
27 Feb 2018 PSC05 Change of details for Pentair Plc as a person with significant control on 6 April 2016