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SULZER GT AERO SERVICES LIMITED

Company number SC257863

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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)
04 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
13 Aug 2024 AD01 Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Mill of Monquich Netherley Aberdeenshire AB39 3QR on 13 August 2024
12 Jul 2024 CERTNM Company name changed alba power LIMITED\certificate issued on 12/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
16 Feb 2024 TM01 Termination of appointment of Neil Fraser Mckenzie as a director on 31 January 2024
25 Jan 2024 AA Full accounts made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr James Evan Lloyd Davies as a director on 1 October 2023
04 Jan 2023 AP01 Appointment of John Rowland Davenport as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Robert Douglas Sewell as a director on 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Campbell Charles Archibald as a director on 31 July 2022
10 Jun 2022 MR04 Satisfaction of charge 1 in full
07 Mar 2022 AA Full accounts made up to 31 December 2020
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
18 Nov 2020 AP01 Appointment of Mr Ravin Pillay-Ramsamy as a director on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Andrew James Percy as a director on 11 November 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
18 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
31 Jul 2019 AD01 Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 6 Queens Road Aberdeen AB15 4ZT on 31 July 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 AP01 Appointment of Mr Juan Carlos Cifuentes as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Andrew James Percy as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Robert Douglas Sewell as a director on 1 July 2019