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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)
24 Sep 2010 TM02 Termination of appointment of Paul Butler as a secretary
26 Jul 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Paul Pfammatter on 8 April 2010
09 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
12 Mar 2009 288b Appointment terminated director richard whiteley
12 Mar 2009 288b Appointment terminated secretary garth bradwell
12 Mar 2009 288a Secretary appointed paul william butler
04 Mar 2009 288a Director appointed garth jeffrey bradwell
14 May 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 08/04/08; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 08/04/07; full list of members
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 08/04/06; full list of members
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 08/04/05; full list of members
06 May 2004 AA Group of companies' accounts made up to 31 December 2003