Advanced company searchLink opens in new window

SULZER PUMPS (UK) LIMITED

Company number 02070346

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned
13 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
09 May 2001 363s Return made up to 09/05/01; full list of members
08 May 2001 288b Director resigned
06 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Jul 2000 CERTNM Company name changed sulzer roteq uk LIMITED\certificate issued on 13/07/00
04 Jul 2000 288c Secretary's particulars changed
19 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 09/05/99; no change of members
05 Oct 1998 AA Full group accounts made up to 31 December 1997
30 May 1998 288a New director appointed
15 May 1998 363s Return made up to 09/05/98; full list of members
08 May 1998 288b Director resigned
08 May 1998 288b Director resigned
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1998 CERTNM Company name changed sulzer (uk) pumps LIMITED\certificate issued on 01/01/98
03 Oct 1997 AA Full group accounts made up to 31 December 1996
08 May 1997 363s Return made up to 09/05/97; no change of members
30 Apr 1996 363s Return made up to 09/05/96; full list of members
12 Apr 1996 AA Full group accounts made up to 31 December 1995