Sulzer Chemtech (UK) Limited

Company Name	Sulzer Chemtech (UK) Limited
Company Status	Active
Company Number	02999903
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 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 Philippe Andreas Dewitz
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	11 April 2022(27 years, 4 months after company formation)
Appointment Duration	2 years
Role	Director Of Finance And Controlling
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Brett William Armer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(28 years, 4 months after company formation)
Appointment Duration	12 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Michael Charles Cannon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL

Director Name	Jeffrey Roy Coe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 1998)
Role	Manager
Correspondence Address	12 Chestnut Grove Fleet Hampshire GU51 3LW

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month after company formation)
Appointment Duration	4 years (resigned 05 February 1999)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr Robert Watts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Church Lane Barton Richmond North Yorkshire DL10 6JF

Director Name	Friedrich Grosz Roll
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2000)
Role	Marketing Manager
Correspondence Address	Malvenstrasse 22 Zurich 8057 Zurich Foreign

Secretary Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 February 2002)
Role	Business Administration Manage
Country of Residence	United Kingdom
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Daniel Mally
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 2000(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2000)
Role	Engineer
Correspondence Address	Gansheuvel 9 Ravenstein 5371 De Netherlands

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Egbert Buter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Manager
Correspondence Address	Leestrasse 36 E66/2h Zurich 8132 Switzerland

Secretary Name	Virginia Ann Stokes
Nationality	British
Status	Resigned
Appointed	20 February 2002(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	Redlands Cottage Redlands Lane, Crondall Farnham Surrey GU10 5RF

Director Name	Sergio Pissavini
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2002(7 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 2006)
Role	Vice President Ct
Correspondence Address	Stutzstrasse 4a Elgg Zurich 8353 Foreign

Director Name	Dr Rafic Traboulssi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	16 Linkway Guildford Surrey GU2 8HL

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	25 October 2002(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Secretary Name	Tara Liane Miller
Nationality	British
Status	Resigned
Appointed	10 September 2003(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 July 2004)
Role	Company Director
Correspondence Address	10 York Road Farnborough Hampshire GU14 6NF

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(9 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	23 July 2004(9 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Philipp Suess
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 2006(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2012)
Role	Dipl. Ing. Eth
Country of Residence	Switzerland
Correspondence Address	Birchstrasse 19 Hettlingen 8442 Switzerland

Director Name	Jon Glyn Bailey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	6 North Avenue Saltburn North Yorkshire TS12 1QD

Director Name	Mr Jonathan Marley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(16 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 2019)
Role	Head Tower Field Service Division
Country of Residence	United Kingdom
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Jon Glyn Bailey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2019)
Role	Senior Vice President Tower Field Service
Country of Residence	United States
Correspondence Address	Sulzer Chemtech (Uk) Ltd 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	22 December 2017(23 years after company formation)
Appointment Duration	1 year, 7 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 Graham Robert Glen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 February 2023)
Role	Head Tfs Era
Country of Residence	Scotland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Ms Ksenia Beliaeva
Date of Birth	April 1986 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2019(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2022)
Role	Head Global Controlling Tfs And R&D
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£23,128,000
Gross Profit	£6,437,000
Net Worth	£2,529,000
Current Liabilities	£9,827,000

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 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (36 pages)
26 April 2023	Appointment of Mr Brett William Armer as a director on 25 April 2023 (2 pages)
28 February 2023	Termination of appointment of Graham Robert Glen as a director on 28 February 2023 (1 page)
8 February 2023	Full accounts made up to 31 December 2021 (38 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Philippe Andreas Dewitz as a director on 11 April 2022 (2 pages)
11 April 2022	Termination of appointment of Ksenia Beliaeva as a director on 1 April 2022 (1 page)
15 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (40 pages)
11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
11 December 2020	Withdrawal of a person with significant control statement on 11 December 2020 (2 pages)
7 October 2020	Full accounts made up to 31 December 2019 (46 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 November 2019	Appointment of Mrs Vanessa Lorraine Jackson as a director on 4 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (36 pages)
12 September 2019	Appointment of Ms Ksenia Beliaeva as a director on 2 September 2019 (2 pages)
1 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
14 June 2019	Termination of appointment of Jonathan Marley as a director on 14 June 2019 (1 page)
7 March 2019	Appointment of Mr Graham Robert Glen as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Jon Glyn Bailey as a director on 1 March 2019 (1 page)
23 January 2019	Full accounts made up to 31 December 2017 (35 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a secretary on 12 July 2018 (1 page)
16 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 12 July 2018 (1 page)
4 January 2018	Appointment of Mr Naveed Hussain as a director on 22 December 2017 (2 pages)
4 January 2018	Appointment of Mr Naveed Hussain as a director on 22 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (44 pages)
27 September 2017	Full accounts made up to 31 December 2016 (44 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (44 pages)
28 June 2016	Full accounts made up to 31 December 2015 (44 pages)
9 December 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (1 page)
9 December 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (1 page)
9 December 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (2 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (5 pages)
9 December 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (43 pages)
23 June 2015	Full accounts made up to 31 December 2014 (43 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (6 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (6 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (6 pages)
22 May 2014	Full accounts made up to 31 December 2013 (42 pages)
22 May 2014	Full accounts made up to 31 December 2013 (42 pages)
7 January 2014	Auditor's resignation (1 page)
7 January 2014	Auditor's resignation (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (6 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (6 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (6 pages)
14 November 2013	Appointment of Mr Jon Glyn Bailey as a director (2 pages)
14 November 2013	Appointment of Mr Jon Glyn Bailey as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (41 pages)
18 June 2013	Full accounts made up to 31 December 2012 (41 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Philipp Suess as a director (1 page)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Philipp Suess as a director (1 page)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (40 pages)
3 July 2012	Full accounts made up to 31 December 2011 (40 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 May 2011	Full accounts made up to 31 December 2010 (42 pages)
19 May 2011	Full accounts made up to 31 December 2010 (42 pages)
27 April 2011	Appointment of Mr Jonathan Marley as a director (2 pages)
27 April 2011	Termination of appointment of Jon Bailey as a director (1 page)
27 April 2011	Termination of appointment of Jon Bailey as a director (1 page)
27 April 2011	Appointment of Mr Jonathan Marley as a director (2 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
26 July 2010	Full accounts made up to 31 December 2009 (42 pages)
26 July 2010	Full accounts made up to 31 December 2009 (42 pages)
6 January 2010	Director's details changed for Garth Jeffrey Bradwell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jon Glyn Bailey on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philipp Suess on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Garth Jeffrey Bradwell on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Jon Glyn Bailey on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Philipp Suess on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Garth Jeffrey Bradwell on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Jon Glyn Bailey on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Philipp Suess on 6 January 2010 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (45 pages)
9 June 2009	Full accounts made up to 31 December 2008 (45 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
29 July 2008	Appointment terminated director rafic traboulssi (1 page)
29 July 2008	Director appointed jon glyn bailey (2 pages)
29 July 2008	Director appointed jon glyn bailey (2 pages)
29 July 2008	Appointment terminated director rafic traboulssi (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (44 pages)
14 May 2008	Full accounts made up to 31 December 2007 (44 pages)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (27 pages)
15 September 2007	Full accounts made up to 31 December 2006 (27 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
11 December 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2005	Return made up to 09/12/05; full list of members (2 pages)
12 December 2005	Return made up to 09/12/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 March 2004	Registered office changed on 19/03/04 from: westmead farmborough hampshire GU14 7LP (1 page)
19 March 2004	Registered office changed on 19/03/04 from: westmead farmborough hampshire GU14 7LP (1 page)
16 December 2003	Return made up to 09/12/03; full list of members (7 pages)
16 December 2003	Return made up to 09/12/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 November 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Return made up to 09/12/02; full list of members (6 pages)
8 January 2003	Return made up to 09/12/02; full list of members (6 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
14 December 2001	Return made up to 09/12/01; full list of members (6 pages)
14 December 2001	Return made up to 09/12/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
19 December 2000	Return made up to 09/12/00; full list of members (6 pages)
19 December 2000	Return made up to 09/12/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
8 December 1999	Return made up to 09/12/99; full list of members (6 pages)
8 December 1999	Return made up to 09/12/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
19 January 1999	Ad 23/11/98--------- Â£ si 99000@1 (2 pages)
19 January 1999	Ad 23/11/98--------- Â£ si 99000@1 (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Memorandum and Articles of Association (6 pages)
3 December 1998	Return made up to 09/12/98; full list of members (6 pages)
3 December 1998	Â£ nc 1000/250000 23/11/98 (1 page)
3 December 1998	Memorandum and Articles of Association (6 pages)
3 December 1998	Â£ nc 1000/250000 23/11/98 (1 page)
3 December 1998	Return made up to 09/12/98; full list of members (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	Company name changed sulzer palladin LIMITED\certificate issued on 01/12/98 (2 pages)
1 December 1998	Company name changed sulzer palladin LIMITED\certificate issued on 01/12/98 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
25 January 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 January 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 09/12/97; no change of members (6 pages)
4 December 1997	Return made up to 09/12/97; no change of members (6 pages)
14 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 December 1996	Return made up to 09/12/96; full list of members (8 pages)
6 December 1996	Return made up to 09/12/96; full list of members (8 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1995	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
10 February 1995	Memorandum and Articles of Association (12 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 February 1995	Memorandum and Articles of Association (5 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
9 December 1994	Incorporation (10 pages)
9 December 1994	Incorporation (10 pages)

Sulzer Chemtech (UK) Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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