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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09 Sep 2024 |
TM01 |
Termination of appointment of Udoka Chizomam Anokwuru as a director on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jun 2024 |
AP01 |
Appointment of Ms Eva Frehner as a director on 12 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 12 June 2024
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Stephen Gerrard Thompson as a director on 1 March 2023
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20 Dec 2022 |
CERTNM |
Company name changed sulzer pension trustees LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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05 Oct 2022 |
AP01 |
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 21 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Dieter Zickler as a director on 21 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Udoka Chizomam Anokwara on 23 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Jacqueline Ann Bonas as a secretary on 13 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr Richard Mark Hadfield as a secretary on 13 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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11 May 2022 |
RP04AP01 |
Second filing for the appointment of Ms Udoka Chizomam Anokwara as a director
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10 May 2022 |
RP04AP01 |
Second filing for the appointment of Ms Vanessa Lorraine Jackson as a director
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25 Apr 2022 |
TM01 |
Termination of appointment of William David Gerard Purves as a director on 25 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr David John Mullaney as a director on 9 February 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Ms Udoka Chizomam Anokwuru on 17 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Udoka Chizomam Anokwuru as a director on 17 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/05/22
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24 Jan 2022 |
AP01 |
Appointment of Ms Vanessa Lorraine Jackson as a director on 17 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/05/22
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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