SULZER PROCESS PUMPS (UK) LTD
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 28/11/1328 November 2013 | STATEMENT BY DIRECTORS |
| 28/11/1328 November 2013 | REDUCE ISSUED CAPITAL 12/11/2013 |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1328 November 2013 | SOLVENCY STATEMENT DATED 12/11/13 |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JAMES |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MISS NATALIE HELEN JAMES |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWLE |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JEFFREY BRADWELL / 15/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/014 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ADOPT ARTICLES 13/07/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: AHLSTROM HOUSE, 3 THE QUINTET CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TW |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED AHLSTROM PUMPS LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | COMPANY NAME CHANGED AHLSTROM MACHINERY LIMITED CERTIFICATE ISSUED ON 07/05/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED AHLSTROM PUMPS LIMITED CERTIFICATE ISSUED ON 01/06/91 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | S366A,S252,S386,S378(8) 05/11/90 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: AHLSTROM HOUSE MILL STREET SLOUGH BERKS SL 25D |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: KINGS HOUSE 52 QUEENS ROAD WEYBRIDGE SURREY KT13 OAN |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 23/07/8623 July 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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