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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)
28 Oct 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 288a New director appointed
14 Aug 2001 288a New director appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: victory works station road horley surrey RH6 9HN
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jan 2001 AUD Auditor's resignation
20 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Full group accounts made up to 31 December 1999
08 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1999 AA Full group accounts made up to 31 December 1998
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
14 Apr 1999 288b Director resigned
09 Nov 1998 363a Return made up to 10/10/98; full list of members
11 Aug 1998 AA Full group accounts made up to 31 December 1997
30 Jun 1998 122 £ ic 8000000/6000000 19/06/98 £ sr 2000000@1=2000000
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 May 1998 173 Declaration of shares redemption:auditor's report
05 Mar 1998 395 Particulars of mortgage/charge
27 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 1997 288c Secretary's particulars changed;director's particulars changed
05 Mar 1997 AA Full group accounts made up to 31 December 1996
08 Nov 1996 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director resigned
10 Oct 1996 288a New director appointed
27 Feb 1996 AA Full group accounts made up to 31 December 1995