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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)
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
19 May 2005 AA Accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
11 May 2004 AA Accounts made up to 31 December 2003
19 Feb 2004 288c Secretary's particulars changed
12 Feb 2004 288c Director's particulars changed
04 Feb 2004 288a New director appointed
04 Feb 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 363s Return made up to 09/12/03; full list of members
17 Oct 2003 AA Accounts made up to 31 December 2002
02 Oct 2003 288a New director appointed
22 Dec 2002 363a Return made up to 09/12/02; full list of members