SUDMO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED CORINNA ROHR |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENNING WISTORF |
| 02/05/192 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM STATION ROAD LONGSTANTON CAMBRIDGE CB24 3DS UNITED KINGDOM |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 43 LONDON WALL LONDON EC2M 5TF UNITED KINGDOM |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED HENNING WISTORF |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ZUBINSKI |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GRANT WILLIAM O'GRADY |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / PENTAIR PLC / 20/03/2017 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / PENTAIR PLC / 06/04/2016 |
| 29/06/1729 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1727 June 2017 | STATEMENT BY DIRECTORS |
| 27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 27/06/17 |
| 27/06/1727 June 2017 | REDUCE ISSUED CAPITAL 27/06/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED ROMAN ZUBINSKI |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MAREK TAPSIK |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TIMMS |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 03/03/173 March 2017 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GRUNDY |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM PO BOX 471 SHARP STREET WORSLEY M28 8BU |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED ALEXANDER TIMMS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MICHAEL STUART BOARDMAN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LAGESON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBERT |
| 14/05/1414 May 2014 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 90001 |
| 12/11/1212 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 90001.00 |
| 28/09/1228 September 2012 | CORPORATE DIRECTOR APPOINTED PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JOHN PETER HUMBERT |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | DISS40 (DISS40(SOAD)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 06/08/126 August 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE RUIJTENBERG |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ANGELA DEE LAGESON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MENNO HOLTERMAN |
| 14/04/1114 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RENE KUIPERS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MENNO MARTIJN HOLTERMAN |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DOESCHOT |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED ANTONIE RUIJTENBERG |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | S366A DISP HOLDING AGM 01/08/05 |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | £ NC 50000/250000 03/12/93 |
| 09/01/949 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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