Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Vanessa Lorraine Jackson on 14 June 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Helen Louise Hanlon as a director on 29 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024
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23 Nov 2023 |
AP03 |
Appointment of Mr Lee Michael Dixon as a secretary on 16 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CERTNM |
Company name changed sulzer electro mechanical services (uk) LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Christian Powles as a director on 17 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr John Rowland Davenport as a director on 17 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from , C/O Sulzer (Uk) Holdings Limited Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, United Kingdom to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from , Camp Hill, Bordesley, Birmingham, B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 2 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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12 Aug 2019 |
TM01 |
Termination of appointment of Naveed Hussain as a director on 1 August 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Naveed Hussain as a secretary on 1 August 2019
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06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018
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