Officers. Officer name: Mr Robert John Greenhalf. Appointment date: 2024-05-03. |
2024-05-03 |
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Officers. Officer name: Holger Hans-Jochen Ruckstuhl. Termination date: 2024-03-07. |
2024-03-19 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type dormant. |
2023-02-24 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Accounts. Accounts type dormant. |
2022-03-09 |
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Persons with significant control. Psc name: Sulzer Ltd. Notification date: 2016-04-06. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Persons with significant control. Cessation date: 2017-11-09. Psc name: Sulzer (Uk) Holdings Ltd. |
2021-05-12 |
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Accounts. Accounts type dormant. |
2021-03-23 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Persons with significant control. Withdrawal date: 2020-04-06. |
2020-04-06 |
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Accounts. Accounts type dormant. |
2020-04-02 |
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Accounts. Accounts type dormant. |
2019-09-13 |
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Officers. Appointment date: 2019-08-01. Officer name: Mrs Vanessa Lorraine Jackson. |
2019-08-12 |
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Officers. Termination date: 2019-08-01. Officer name: Naveed Hussain. |
2019-08-01 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Officers. Appointment date: 2018-11-28. Officer name: Mr Holger Hans-Jochen Ruckstuhl. |
2018-12-10 |
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Officers. Officer name: Garth Jeffrey Bradwell. Termination date: 2018-07-17. |
2018-07-17 |
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Officers. Officer name: Garth Jeffrey Bradwell. Termination date: 2018-07-17. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2018-07-06 |
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Annual return. Second filing of annual return with made up date. |
2018-04-25 |
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Officers. Appointment date: 2018-04-09. Officer name: Mr Naveed Hussain. |
2018-04-17 |
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Accounts. Accounts type dormant. |
2018-01-24 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sulzer (Uk) Holdings Ltd. |
2017-11-09 |
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Accounts. Accounts amended with accounts type dormant. |
2017-10-24 |
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Accounts. Accounts amended with accounts type dormant. |
2017-08-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-19 |
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Confirmation statement. Statement with no updates. |
2017-06-26 |
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Accounts. Accounts type dormant. |
2017-03-20 |
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Officers. Termination date: 2017-02-01. Officer name: Richard William Whiteley. |
2017-02-09 |
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Annual return. Annual return company. |
2016-08-10 |
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Accounts. Accounts type dormant. |
2016-07-06 |
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Capital. Description: Statement by Directors. |
2015-12-22 |
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Capital. Capital statement capital company with date currency figure. |
2015-12-22 |
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Insolvency. Description: Solvency Statement dated 10/12/15. |
2015-12-22 |
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Resolution. Description: Resolutions. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Officers. Change date: 2015-06-25. Officer name: Mr Garth Jeffrey Bradwell. |
2015-06-25 |
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Officers. Change date: 2015-06-25. Officer name: Mr Richard William Whiteley. |
2015-06-25 |
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Officers. Officer name: Mr Garth Jeffrey Bradwell. Change date: 2015-06-25. |
2015-06-25 |
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Accounts. Accounts type dormant. |
2015-03-24 |
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Accounts. Accounts type dormant. |
2014-11-04 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Accounts. Accounts type dormant. |
2013-09-17 |
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Annual return. With made up date full list shareholders. |
2013-06-26 |
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Accounts. Accounts type dormant. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Annual return. With made up date full list shareholders. |
2011-06-28 |
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Accounts. Accounts type dormant. |
2011-02-21 |
View Report |