Sulzer Pumps (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 |  |