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SULZER PUMPS WASTEWATER UK LIMITED

Company number 02447926

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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)
01 Aug 2019 TM01 Termination of appointment of Naveed Hussain as a director on 1 August 2019
05 Mar 2019 AP01 Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 4 March 2019
19 Feb 2019 TM01 Termination of appointment of Michael Otto Streicher as a director on 19 February 2019
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Natalie Helen James as a director on 1 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 PSC02 Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Sep 2017 AP01 Appointment of Mr Naveed Hussain as a director on 1 September 2017
10 May 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000,000
10 Dec 2015 CH01 Director's details changed for Ms Natalie Helen James on 9 December 2015
09 Dec 2015 CH03 Secretary's details changed for Clive Patten on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Clive Hugh Patten on 9 December 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6,000,000
17 Jun 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6,000,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Mr Austin William Penn as a director
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 CERTNM Company name changed abs wastewater technology LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution