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SULZER (UK) LIMITED

Learn more about SULZER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR MILL LANE, LEEDS, LS11 8BR

SULZER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00267134
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.20
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.10
Form type: LATEST SOC
Document description: 10/08/16 STATEMENT OF CAPITAL;GBP 50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
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22/12/15 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2015.12.22
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.22
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2015
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WHITELEY / 25/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 25/06/2015
Form type: CH01
Date: 2015.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 25/06/2015
Form type: CH03
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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ADOPT MEM AND ARTS 19/08/97
Form type: SRES01
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15

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Company directors and board members:

GARTH JEFFREY BRADWELL (current)
Secretary, FINANCE DIRECTOR, 2002.02.26
MANOR MILL LANE LEEDS ,
LS11 8BR
GARTH JEFFREY BRADWELL (current)
Director, ACCOUNTANT, 2006.06.29
MANOR MILL LANE LEEDS ,
LS11 8BR
RICHARD WILLIAM WHITELEY (current)
Director, ACCOUNTANT, 2002.02.26
MANOR MILL LANE LEEDS ,
LS11 8BR
DARRON LEE JACKSON (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.06.24
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
OTTO HANS EMANUEL PELCZER (resigned)
Secretary, 1992.06.25 - 1993.03.11
THE LONG HOUSE LITTLEWORTH ROAD THE SANDS , FARNHAM
GU10 1JW, SURREY
DAVID WILLIAM SANDFORD (resigned)
Secretary, ACCOUNTANT, 1993.03.12 - 2001.01.01
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
BRUNO KARL ALLMENDINGER (resigned)
Director, COMPANY CONTROLLER & TREASURER, 1998.01.01 - 2006.06.29
IM OBERSTADEL 14 , 8405 WINTERTHUR
SWITZERLAND
MICHAEL CHARLES CANNON (resigned)
Director, ENGINEER, 1992.06.25 - 1997.12.31
THE LODGE NORMANDY PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2AL, SURREY
DARRON LEE JACKSON (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2002.02.26
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
JAMES PETER MACKENZIE (resigned)
Director, ENGINEER, 1992.06.25 - 1993.08.31
7 WOODLANDS PARKWAY TIMPERLEY , ALTINGHAM
WA15 7QT, CHESHIRE
ALOYS KARL OSTERWALDER (resigned)
Director, ACCOUNTANT, 1992.06.25 - 1994.12.30
IN DER HALDE 5 , 8405 WINTERTHUR
FOREIGN
SWITZERLAND
OTTO HANS EMANUEL PELCZER (resigned)
Director, ACCOUNTANT, 1992.06.25 - 1993.03.11
THE LONG HOUSE LITTLEWORTH ROAD THE SANDS , FARNHAM
GU10 1JW, SURREY
GORDON RATCLIFFE (resigned)
Director, CHARTERED ENGINEER, 1992.06.25 - 1996.09.13
FIELDFARE COTTAGE LIPHOOK ROAD , HEADLEY
GU35 8LL, HAMPSHIRE
DAVID WILLIAM SANDFORD (resigned)
Director, ACCOUNTANT, 1993.03.12 - 2001.01.01
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
TERENCE MICHAEL SCOTT (resigned)
Director, ENGINEER, 1998.01.01 - 2001.09.13
KINGSNORTH 45 ASHFORD ROAD , FAVERSHAM
ME13 8XN, KENT
PETER JOHN STRANGEWAY (resigned)
Director, ENGINEER, 1992.06.25 - 1994.09.30
STOKE BRUERNE SUMMERFIELD LANE FRENSHAM , FARNHAM
GU10 3AN, SURREY
MARTYN EDMUND THOMAS (resigned)
Director, ENGINEER, 2001.09.13 - 2002.02.28
3 WEETWOOD CRESCENT , LEEDS
LS16 5NS, WEST YORKSHIRE

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Information about the Private Limited Company SULZER (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.