Sulzer Pumps (UK) Limited

Company Name	Sulzer Pumps (UK) Limited
Directors	Vanessa Lorraine Jackson and Juan Carlos Cifuentes Ferreira
Company Status	Active
Company Number	02070346
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Juan Carlos Cifuentes Ferreira
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	05 May 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Division Cfo Services
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Mr Lee Michael Dixon
Status	Current
Appointed	23 October 2023(36 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Gavin Robert Westworth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 1994)
Role	Engineer
Correspondence Address	20 Churchgate Morley Leeds West Yorkshire LS27 7HA

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Robert Arthur Jukes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Engineer
Correspondence Address	46 Springwater Avenue Holcombe Brook Bury Lancashire BL0 9TX

Director Name	John Peter Naegeli
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Rychenberg Str 178 8400 Winterthur Foreign

Director Name	John Stewart Slaven
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 1995)
Role	Engineer
Correspondence Address	3 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Peter John Strangeway
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Engineer
Correspondence Address	Stoke Bruerne Summerfield Lane Frensham Farnham Surrey GU10 3AN

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr Richard William Whiteley
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Stephen Gilbey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Director Of Sales And Marketing
Correspondence Address	West Field Hastings Court Shadwell Leeds LS17 8HZ

Director Name	Thomas Otto Gutzwiller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1998(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Director Sulzer Pumps
Correspondence Address	Hohenstr 10 Horgen 8810 Switzerland Foreign

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Markus Tritschler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2002(15 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2013)
Role	Controller Finance
Country of Residence	Switzerland
Correspondence Address	Frohbergstieg 20 Schaffhausen Ch 8200 Switzerland

Director Name	Mr Keith Dowle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Smithies Lane Barnsley South Yorkshire S75 1BH

Director Name	Anthonius Christianus Maria Augustinus Buchner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2007)
Role	Divisional President
Correspondence Address	Walchestrasse 27 Zurich 8006 Foreign

Director Name	Kim Lee Jackson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Studenbuhlstrasse 21 Wollerau Kanton Schwyz 8832 Switzerland

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Secretary Name	Miss Natalie Helen James
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2012)
Role	Financial Director
Correspondence Address	17 Bowood Crescent Meanwood Leeds West Yorkshire LS7 2PY

Director Name	Mr Clemens Bleyl
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2014)
Role	Vp Business Area Europe
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Mr Bhavin Asher
Status	Resigned
Appointed	11 October 2012(25 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Miss Natalie Helen James
Status	Resigned
Appointed	19 February 2013(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Sulzer Pumps (Uk) Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Michael Otto Streicher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2013(26 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 February 2019)
Role	Head Operations Ba Emea
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Tania Micki
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2013(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 February 2019)
Role	Head Of Finance And Controlling
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Alwith Stanley Steenkamp
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2016(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Miss Natalie Helen James
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2018)
Role	Head Of Finance And Controlling
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Andrew James Percy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Philippe Andreas Dewitz
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2018(31 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2022)
Role	Vice President Finance Business Unit Emea
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Mr Robert John Greenhalf
Status	Resigned
Appointed	01 October 2018(31 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 October 2023)
Role	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Matthew Paul Lewindon
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2024)
Role	Legal Entity Head
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Contact

Website	www.sulzer.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£174,492,000
Gross Profit	£45,237,000
Net Worth	£32,996,000
Cash	£668,000
Current Liabilities	£82,345,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

24 October 2023	Appointment of Mr Lee Michael Dixon as a secretary on 23 October 2023 (2 pages)
24 October 2023	Termination of appointment of Robert John Greenhalf as a secretary on 23 October 2023 (1 page)
23 September 2023	Full accounts made up to 31 December 2022 (44 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (48 pages)
11 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
11 May 2022	Appointment of Mr Juan Carlos Cifuentes Ferreira as a director on 5 May 2022 (2 pages)
9 May 2022	Termination of appointment of Philippe Andreas Dewitz as a director on 5 May 2022 (1 page)
9 November 2021	Withdrawal of a person with significant control statement on 9 November 2021 (2 pages)
29 June 2021	Full accounts made up to 31 December 2020 (52 pages)
12 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Andrew James Percy as a director on 5 February 2021 (1 page)
26 November 2020	Appointment of Mr Matthew Paul Lewindon as a director on 25 November 2020 (2 pages)
12 August 2020	Full accounts made up to 31 December 2019 (43 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 August 2019	Appointment of Mrs Vanessa Lorraine Jackson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (40 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Tania Micki as a director on 19 February 2019 (1 page)
19 February 2019	Termination of appointment of Michael Otto Streicher as a director on 19 February 2019 (1 page)
10 October 2018	Appointment of Mr Philippe Andreas Dewitz as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr Robert John Greenhalf as a secretary on 1 October 2018 (2 pages)
9 October 2018	Termination of appointment of Natalie Helen James as a secretary on 1 October 2018 (1 page)
9 October 2018	Termination of appointment of Natalie Helen James as a director on 1 October 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (39 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 6 April 2018 (1 page)
31 January 2018	Appointment of Mr Andrew James Percy as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Alwith Stanley Steenkamp as a director on 31 January 2018 (1 page)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Appointment of Mr Naveed Hussain as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Naveed Hussain as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Miss Natalie Helen James as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Miss Natalie Helen James as a director on 1 September 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (38 pages)
23 May 2017	Full accounts made up to 31 December 2016 (38 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Richard William Whiteley as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Richard William Whiteley as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Mr Alwith Stanley Steenkamp as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Alwith Stanley Steenkamp as a director on 1 December 2016 (2 pages)
1 August 2016	Termination of appointment of Michael Wigglesworth as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Michael Wigglesworth as a director on 31 July 2016 (1 page)
28 July 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 27 July 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (38 pages)
25 June 2016	Full accounts made up to 31 December 2015 (38 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,610,000 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,610,000 (5 pages)
23 June 2015	Full accounts made up to 31 December 2014 (49 pages)
23 June 2015	Full accounts made up to 31 December 2014 (49 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,610,000 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,610,000 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 9,610,000 (5 pages)
29 April 2015	Appointment of Mr Richard William Whiteley as a director on 14 April 2015 (2 pages)
29 April 2015	Appointment of Mr Richard William Whiteley as a director on 14 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard William Whiteley as a director on 13 April 2015 (1 page)
24 April 2015	Appointment of Mr Michael Wigglesworth as a director on 13 April 2015 (2 pages)
24 April 2015	Appointment of Mr Michael Wigglesworth as a director on 13 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard William Whiteley as a director on 13 April 2015 (1 page)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,610,000 (5 pages)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,610,000 (5 pages)
11 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 9,610,000 (5 pages)
22 May 2014	Accounts made up to 31 December 2013 (49 pages)
22 May 2014	Accounts made up to 31 December 2013 (49 pages)
14 March 2014	Termination of appointment of Clemens Bleyl as a director (1 page)
14 March 2014	Termination of appointment of Clemens Bleyl as a director (1 page)
7 January 2014	Auditor's resignation (1 page)
7 January 2014	Auditor's resignation (1 page)
8 July 2013	Appointment of Mr Michael Otto Streicher as a director (2 pages)
8 July 2013	Appointment of Mr Michael Otto Streicher as a director (2 pages)
18 June 2013	Accounts made up to 31 December 2012 (48 pages)
18 June 2013	Accounts made up to 31 December 2012 (48 pages)
10 June 2013	Termination of appointment of Markus Tritschler as a director (1 page)
10 June 2013	Termination of appointment of Markus Tritschler as a director (1 page)
10 June 2013	Appointment of Mrs Tania Micki as a director (2 pages)
10 June 2013	Appointment of Mrs Tania Micki as a director (2 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Termination of appointment of Kim Jackson as a director (1 page)
23 April 2013	Termination of appointment of Kim Jackson as a director (1 page)
26 February 2013	Appointment of Miss Natalie Helen James as a secretary (2 pages)
26 February 2013	Appointment of Miss Natalie Helen James as a secretary (2 pages)
19 February 2013	Termination of appointment of Bhavin Asher as a secretary (1 page)
19 February 2013	Termination of appointment of Bhavin Asher as a secretary (1 page)
12 October 2012	Appointment of Mr Bhavin Asher as a secretary (1 page)
12 October 2012	Appointment of Mr Bhavin Asher as a secretary (1 page)
12 October 2012	Termination of appointment of Natalie James as a secretary (1 page)
12 October 2012	Termination of appointment of Natalie James as a secretary (1 page)
3 July 2012	Accounts made up to 31 December 2011 (47 pages)
3 July 2012	Accounts made up to 31 December 2011 (47 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
19 May 2011	Accounts made up to 31 December 2010 (48 pages)
19 May 2011	Accounts made up to 31 December 2010 (48 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 July 2010	Accounts made up to 31 December 2009 (48 pages)
26 July 2010	Accounts made up to 31 December 2009 (48 pages)
13 May 2010	Director's details changed for Kim Lee Jackson on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Kim Lee Jackson on 9 May 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Markus Tritschler on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Markus Tritschler on 9 May 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Kim Lee Jackson on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Markus Tritschler on 9 May 2010 (2 pages)
18 March 2010	Termination of appointment of Keith Dowle as a director (1 page)
18 March 2010	Termination of appointment of Keith Dowle as a director (1 page)
17 March 2010	Appointment of Mr Clemens Bleyl as a director (2 pages)
17 March 2010	Appointment of Mr Clemens Bleyl as a director (2 pages)
9 June 2009	Accounts made up to 31 December 2008 (48 pages)
9 June 2009	Accounts made up to 31 December 2008 (48 pages)
12 May 2009	Return made up to 09/05/09; full list of members (4 pages)
12 May 2009	Return made up to 09/05/09; full list of members (4 pages)
4 March 2009	Secretary appointed natalie helen james (2 pages)
4 March 2009	Director appointed richard william whiteley (2 pages)
4 March 2009	Appointment terminated secretary garth bradwell (1 page)
4 March 2009	Appointment terminated secretary garth bradwell (1 page)
4 March 2009	Director appointed richard william whiteley (2 pages)
4 March 2009	Secretary appointed natalie helen james (2 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
14 May 2008	Accounts made up to 31 December 2007 (46 pages)
14 May 2008	Accounts made up to 31 December 2007 (46 pages)
22 October 2007	Accounts made up to 31 December 2006 (39 pages)
22 October 2007	Accounts made up to 31 December 2006 (39 pages)
22 June 2007	Resolutions RES13 ‐ Dir res apt 12/06/07 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Resolutions RES13 ‐ Dir res apt 12/06/07 (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
21 May 2007	Return made up to 09/05/07; full list of members (2 pages)
21 May 2007	Return made up to 09/05/07; full list of members (2 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
9 May 2006	Return made up to 09/05/06; full list of members (2 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
16 December 2004	Memorandum and Articles of Association (18 pages)
16 December 2004	Memorandum and Articles of Association (18 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
15 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
19 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
19 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
29 May 2002	Return made up to 09/05/02; full list of members (7 pages)
29 May 2002	Return made up to 09/05/02; full list of members (7 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
13 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
13 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
9 May 2001	Return made up to 09/05/01; full list of members (7 pages)
9 May 2001	Return made up to 09/05/01; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
6 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
12 July 2000	Company name changed sulzer roteq uk LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Company name changed sulzer roteq uk LIMITED\certificate issued on 13/07/00 (2 pages)
4 July 2000	Secretary's particulars changed (1 page)
4 July 2000	Secretary's particulars changed (1 page)
19 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 May 1999	Return made up to 09/05/99; no change of members (4 pages)
12 May 1999	Return made up to 09/05/99; no change of members (4 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1998	Company name changed sulzer (uk) pumps LIMITED\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed sulzer (uk) pumps LIMITED\certificate issued on 01/01/98 (2 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 May 1997	Return made up to 09/05/97; no change of members (4 pages)
8 May 1997	Return made up to 09/05/97; no change of members (4 pages)
30 April 1996	Return made up to 09/05/96; full list of members (6 pages)
30 April 1996	Return made up to 09/05/96; full list of members (6 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
8 May 1992	Full accounts made up to 31 December 1991 (21 pages)
8 May 1992	Full accounts made up to 31 December 1991 (21 pages)
28 June 1988	Â£ nc 2500000/9610000 (1 page)
28 June 1988	Â£ nc 2500000/9610000 (1 page)
16 December 1986	Company name changed watchsprint LIMITED\certificate issued on 16/12/86 (2 pages)
16 December 1986	Company name changed watchsprint LIMITED\certificate issued on 16/12/86 (2 pages)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Certificate of incorporation (1 page)
4 November 1986	Incorporation (12 pages)
4 November 1986	Certificate of incorporation (1 page)
4 November 1986	Incorporation (12 pages)
4 November 1986	Certificate of Incorporation (1 page)

Sulzer Pumps (UK) Limited

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