Sulzer Pumps (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SULZER (UK) PUMPS LIMITED
SULZER ROTEQ UK LIMITED
Company type Private Limited Company Company Number 02070346 Record last updated Saturday, April 27, 2024 8:51:01 AM UTC Postal Code LS11 8BR
Visits Searches Document Type Publication date Download link Registry Apr 19, 2024 Appointment of a man as Managing Director and Director Registry Feb 29, 2024 Resignation of one Director (a man) Registry Oct 23, 2023 Resignation of one Secretary (a man) Registry Oct 23, 2023 Appointment of a man as Secretary Registry May 5, 2022 Appointment of a man as Division Cfo Services and Director Registry May 5, 2022 Resignation of one Director (a man) Registry Feb 5, 2021 Resignation of one Director (a man) 2070... Registry Nov 25, 2020 Appointment of a man as Legal Entity Head and Director Registry Aug 1, 2019 Appointment of a woman Registry Aug 1, 2019 Resignation of one Director (a man) Registry Feb 19, 2019 Resignation of 2 people: one Director (a woman) Registry Oct 1, 2018 Resignation of one Director (a woman) Registry Apr 6, 2018 Resignation of one Director (a man) Registry Jan 31, 2018 Appointment of a man as Director Registry Sep 6, 2017 Appointment of a person as Director Registry Sep 5, 2017 Appointment of a person as Director 2599943... Registry Sep 1, 2017 Two appointments: a man and a woman,: a man and a woman Financials May 23, 2017 Annual accounts Registry May 10, 2017 Confirmation statement made , with updates Registry Dec 6, 2016 Resignation of one Director Registry Dec 6, 2016 Appointment of a person as Director Registry Dec 1, 2016 Appointment of a man as Managing Director and Director Registry Aug 1, 2016 Resignation of one Director Registry Jul 31, 2016 Resignation of one Managing Director and one Director (a man) Registry Jul 28, 2016 Appointment of a person as Director Registry Jul 27, 2016 Appointment of a man as Director Financials Jun 25, 2016 Annual accounts Registry May 9, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jun 23, 2015 Annual accounts Registry May 15, 2015 Annual return Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 24, 2015 Appointment of a person as Director 2595089... Registry Apr 24, 2015 Resignation of one Director Registry Apr 14, 2015 Appointment of a man as Director and Accountant Registry Apr 13, 2015 Resignation of one Accountant and one Director (a man) Registry Jun 11, 2014 Annual return Financials May 22, 2014 Annual accounts Registry Mar 14, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of one Director (a man) and one Vp Business Area Europe Registry Jan 7, 2014 Auditor's letter of resignation Registry Jul 8, 2013 Appointment of a person as Director Financials Jun 18, 2013 Annual accounts Registry Jun 10, 2013 Appointment of a person as Director Registry Jun 10, 2013 Resignation of one Director Registry May 29, 2013 Appointment of a woman Registry May 22, 2013 Annual return Registry Apr 23, 2013 Resignation of one Director Registry Apr 23, 2013 Appointment of a man as Head Operations Ba Emea and Director Registry Apr 12, 2013 Resignation of one Director (a man) Registry Feb 26, 2013 Appointment of a person as Secretary Registry Feb 19, 2013 Resignation of one Secretary Registry Feb 19, 2013 Appointment of a woman as Secretary Registry Feb 15, 2013 Resignation of one Secretary (a man) Registry Oct 12, 2012 Appointment of a person as Secretary Registry Oct 12, 2012 Resignation of one Secretary Registry Oct 11, 2012 Appointment of a man as Secretary Financials Jul 3, 2012 Annual accounts Registry May 15, 2012 Annual return Financials May 19, 2011 Annual accounts Registry May 10, 2011 Annual return Financials Jul 26, 2010 Annual accounts Registry May 13, 2010 Annual return Registry May 13, 2010 Notification of single alternative inspection location Registry May 13, 2010 Change of particulars for director Registry May 13, 2010 Change of particulars for director 2654912... Registry May 13, 2010 Change of particulars for director Registry Mar 18, 2010 Resignation of one Director Registry Mar 17, 2010 Appointment of a person as Director Registry Dec 31, 2009 Appointment of a man as Director and Vp Business Area Europe Financials Jun 9, 2009 Annual accounts Registry May 12, 2009 Annual return Registry Mar 4, 2009 Resignation of a person Registry Mar 4, 2009 Appointment of a person Registry Mar 4, 2009 Appointment of a man as Director Registry Mar 4, 2009 Appointment of a person Registry Jan 1, 2009 Two appointments: a man and a woman,: a man and a woman Registry May 15, 2008 Annual return Financials May 14, 2008 Annual accounts Financials Oct 22, 2007 Annual accounts 1879953... Registry Jun 22, 2007 Resolution Registry Jun 22, 2007 Section 175 comp act 06 08 Registry Jun 22, 2007 Appointment of a person Registry Jun 22, 2007 Resignation of a person Registry Jun 12, 2007 Resignation of one Director (a man) and one Divisional President Registry May 21, 2007 Annual return Financials Jun 5, 2006 Annual accounts Registry May 9, 2006 Annual return Financials May 25, 2005 Annual accounts Registry May 25, 2005 Annual return Financials May 25, 2005 Annual accounts Registry Dec 16, 2004 Memorandum of association Financials May 15, 2004 Annual accounts Registry May 14, 2004 Annual return Financials Oct 16, 2003 Annual accounts Registry Aug 18, 2003 Appointment of a person Registry Jul 28, 2003 Resignation of a person Registry Jun 30, 2003 Appointment of a man as Divisional President and Director Registry May 19, 2003 Annual return Financials Nov 4, 2002 Annual accounts
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