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SULZER (ABERDEEN) LIMITED

Company number SC147952

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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)
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Andrew James Percy on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Richard William Whiteley on 1 December 2009
24 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
14 Dec 2009 AP01 Appointment of Mr Scott Jessiman as a director
14 Dec 2009 TM01 Termination of appointment of Graham Dickie as a director
01 Dec 2009 CH01 Director's details changed for Mr Stuart Broadley on 1 October 2009
09 Jun 2009 AA Accounts made up to 31 December 2008
20 Feb 2009 288c Secretary's change of particulars / ian johnson / 16/02/2009
24 Dec 2008 363a Return made up to 09/12/08; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed mr andrew james percy
10 Jun 2008 288b Appointment terminated director andrew hodgson
11 Dec 2007 363a Return made up to 09/12/07; full list of members
13 Sep 2007 AA Accounts made up to 31 December 2006
13 Jul 2007 410(Scot) Partic of mort/charge *
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
19 Jan 2007 363a Return made up to 09/12/06; full list of members
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
10 Jul 2006 288c Secretary's particulars changed
07 Jun 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 09/12/05; full list of members
27 Jun 2005 288a New director appointed