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SULZER (UK) HOLDINGS LIMITED

Company number 03347095

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
19 Mar 2024 TM01 Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024
11 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Thomas Dieter Zickler as a director on 22 May 2023
18 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
21 Feb 2023 AP01 Appointment of Ms Eva Frehner as a director on 10 February 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
15 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 15 April 2020
02 Aug 2019 AP01 Appointment of Mrs Vanessa Lorraine Jackson as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Naveed Hussain as a director on 1 August 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Dec 2018 AP01 Appointment of Mr Thomas Dieter Zickler as a director on 28 November 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 TM01 Termination of appointment of Garth Jeffrey Bradwell as a director on 6 April 2018
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
20 Nov 2017 PSC02 Notification of Sulzer Ag as a person with significant control on 6 April 2016
06 Sep 2017 AP01 Appointment of Mr Naveed Hussain as a director on 1 September 2017
24 May 2017 AA Full accounts made up to 31 December 2016