SULZER (UK) HOLDINGS LIMITED

Company number 03347095

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6,100,000	(4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 6,100,000	(4 pages)
08 Apr 2015	CH03	Secretary's details changed for Mrs Jacqueline Ann Bonas on 8 April 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Mr Garth Jeffrey Bradwell on 8 April 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Thomas Johannes Willi Dittrich as a director on 23 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Holger Hans-Jochem Ruckstuhl as a director on 23 January 2015	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Thomas Johannes Willi Dittrich as a director on 1 August 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Juergen Brandt as a director on 1 August 2014	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business/approval of authority to sign written res of companys subsidary 15/07/2014	(2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
07 May 2014	CH03	Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 6,100,000	(5 pages)
10 Jan 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
23 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
21 Jun 2011	AP01	Appointment of Mr Juergen Brandt as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Paul Pfammatter as a director	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AP03	Appointment of Mrs Jacqueline Ann Bonas as a secretary	(2 pages)