SULZER METCO (UK2) LIMITED

Company Documents

DateDescription
09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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23/05/1323 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/04/1230 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/04/1115 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0821 July 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/04/0611 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/01/0612 January 2006 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/10/0519 October 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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14/04/0514 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 SHARES AGREEMENT OTC

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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09/04/039 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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