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SULZER PUMPS WASTEWATER UK LIMITED

Company number 02447926

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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)
02 Dec 2003 288a New secretary appointed
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Oct 2003 288b Secretary resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 MISC Re section 394
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288b Director resigned
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
27 Nov 2001 363s Return made up to 10/10/01; no change of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 288a New director appointed
14 Aug 2001 288a New director appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: victory works station road horley surrey RH6 9HN
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jan 2001 AUD Auditor's resignation
20 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Full group accounts made up to 31 December 1999
08 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1999 AA Full group accounts made up to 31 December 1998