SULZER (ABERDEEN) LIMITED

Company number SC147952

Date	Type	Description	View / Download
18 Dec 2019	CH01	Director's details changed for Mr Andrew James Percy on 18 December 2019	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
05 Aug 2019	AP01	Appointment of Mr Craig Shanaghey as a director on 1 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Alan James Johnstone as a director on 1 August 2019	(1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Thomas Armstrong Gilchrist as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Alan James Johnstone as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Grant Rae Angus as a director on 1 December 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
30 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
25 Oct 2016	AP01	Appointment of Philippe Andreas Dewitz as a director on 25 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Subodh Satchitanand Nadkarni as a director on 25 October 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of James Duncan Crawford as a director on 12 August 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
24 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 198,000	(7 pages)
22 Dec 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
18 May 2015	AP01	Appointment of Mr James Duncan Crawford as a director on 4 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Grant Rae Angus as a director on 4 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of David Arthur Stewart as a director on 4 May 2015	(1 page)