Sulzer (UK) Holdings Limited

Company Name	Sulzer (UK) Holdings Limited
Directors	Vanessa Lorraine Jackson and Eva Frehner
Company Status	Active
Company Number	03347095
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Previous Name	Likeapply Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Jacqueline Ann Bonas
Status	Current
Appointed	01 September 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(22 years, 4 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	Ms Eva Frehner
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	10 February 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Group Tax
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Michael Charles Cannon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Westmead Farnborough Hampshire GU14 7LP

Director Name	David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2001)
Role	Finance Director
Correspondence Address	Westmead Farnborough Hampshire GU14 7LP

Secretary Name	David William Sandford
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2001)
Role	Finance Director
Correspondence Address	Westmead Farnborough Hampshire GU14 7LP

Director Name	Bruno Karl Allmendinger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 11 May 2005)
Role	Company Controller And Treasur
Correspondence Address	Im Oberstadel 14 8405 Winterthur Switzerland

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	4 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	Terence Michael Scott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Kingsnorth 45 Ashford Road Faversham Kent ME13 8XN

Director Name	Mr George William Heath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 05 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 05 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Stephan Rusch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 May 2005(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 November 2005)
Role	Financial Controller
Correspondence Address	Gunstelweg 4 Wangi Tg Ch-9545 Switzerland

Director Name	Paul Pfammatter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2011)
Role	Lawyer Head Of Corporate Risk
Country of Residence	Switzerland
Correspondence Address	Birchstrasse 8b Seuzach Ch-8472 Canton Of Zurich Foreign

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Secretary Name	Mr Paul William Butler
Nationality	British
Status	Resigned
Appointed	05 March 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Church View Church Hill, North Rigton Leeds West Yorkshire LS17 0DF

Director Name	Mr Juergen Brandt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Thomas Johannes Willi Dittrich
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swiss German
Status	Resigned
Appointed	01 August 2014(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 January 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 January 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
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(20 years, 5 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 Thomas Dieter Zickler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2018(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2023)
Role	Head Of Group Treasury
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0113 2724475
Telephone region	Leeds

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	£24,319,000
Net Worth	£230,000
Current Liabilities	£17,484,000

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	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (37 pages)
23 May 2023	Termination of appointment of Thomas Dieter Zickler as a director on 22 May 2023 (1 page)
18 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
21 February 2023	Appointment of Ms Eva Frehner as a director on 10 February 2023 (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (39 pages)
20 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (39 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (38 pages)
16 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
15 April 2020	Withdrawal of a person with significant control statement on 15 April 2020 (2 pages)
2 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 (39 pages)
13 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 December 2018	Appointment of Mr Thomas Dieter Zickler as a director on 28 November 2018 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (37 pages)
18 April 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 6 April 2018 (1 page)
12 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
20 November 2017	Notification of Sulzer Ag as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Sulzer Ag 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)
24 May 2017	Full accounts made up to 31 December 2016 (35 pages)
24 May 2017	Full accounts made up to 31 December 2016 (35 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (35 pages)
25 June 2016	Full accounts made up to 31 December 2015 (35 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6,100,000 (4 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6,100,000 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (39 pages)
23 June 2015	Full accounts made up to 31 December 2014 (39 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6,100,000 (4 pages)
8 April 2015	Secretary's details changed for Mrs Jacqueline Ann Bonas on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6,100,000 (4 pages)
8 April 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 8 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Mrs Jacqueline Ann Bonas on 8 April 2015 (1 page)
8 April 2015	Secretary's details changed for Mrs Jacqueline Ann Bonas on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6,100,000 (4 pages)
8 April 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Garth Jeffrey Bradwell on 8 April 2015 (2 pages)
24 February 2015	Termination of appointment of Thomas Johannes Willi Dittrich as a director on 23 January 2015 (1 page)
24 February 2015	Termination of appointment of Thomas Johannes Willi Dittrich as a director on 23 January 2015 (1 page)
30 January 2015	Appointment of Mr Holger Hans-Jochem Ruckstuhl as a director on 23 January 2015 (2 pages)
30 January 2015	Appointment of Mr Holger Hans-Jochem Ruckstuhl as a director on 23 January 2015 (2 pages)
13 November 2014	Appointment of Mr Thomas Johannes Willi Dittrich as a director on 1 August 2014 (2 pages)
13 November 2014	Appointment of Mr Thomas Johannes Willi Dittrich as a director on 1 August 2014 (2 pages)
13 November 2014	Appointment of Mr Thomas Johannes Willi Dittrich as a director on 1 August 2014 (2 pages)
23 October 2014	Termination of appointment of Juergen Brandt as a director on 1 August 2014 (1 page)
23 October 2014	Termination of appointment of Juergen Brandt as a director on 1 August 2014 (1 page)
23 October 2014	Termination of appointment of Juergen Brandt as a director on 1 August 2014 (1 page)
7 August 2014	Resolutions RES13 ‐ Company business/approval of authority to sign written res of companys subsidary 15/07/2014 (2 pages)
7 August 2014	Resolutions RES13 ‐ Company business/approval of authority to sign written res of companys subsidary 15/07/2014 (2 pages)
22 May 2014	Full accounts made up to 31 December 2013 (41 pages)
22 May 2014	Full accounts made up to 31 December 2013 (41 pages)
7 May 2014	Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page)
7 May 2014	Secretary's details changed for Mrs Jacqueline Ann Bonas on 11 April 2014 (1 page)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,100,000 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,100,000 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,100,000 (5 pages)
10 January 2014	Auditor's resignation (1 page)
10 January 2014	Auditor's resignation (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (40 pages)
18 June 2013	Full accounts made up to 31 December 2012 (40 pages)
23 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 April 2013 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)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 June 2011	Appointment of Mr Juergen Brandt as a director (2 pages)
21 June 2011	Appointment of Mr Juergen Brandt as a director (2 pages)
20 June 2011	Termination of appointment of Paul Pfammatter as a director (1 page)
20 June 2011	Termination of appointment of Paul Pfammatter as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (40 pages)
19 May 2011	Full accounts made up to 31 December 2010 (40 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages)
24 September 2010	Termination of appointment of Paul Butler as a secretary (1 page)
24 September 2010	Appointment of Mrs Jacqueline Ann Bonas as a secretary (2 pages)
24 September 2010	Termination of appointment of Paul Butler as a secretary (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (38 pages)
26 July 2010	Full accounts made up to 31 December 2009 (38 pages)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Paul Pfammatter on 8 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Pfammatter on 8 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Pfammatter on 8 April 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (38 pages)
9 June 2009	Full accounts made up to 31 December 2008 (38 pages)
15 April 2009	Return made up to 08/04/09; full list of members (3 pages)
15 April 2009	Return made up to 08/04/09; full list of members (3 pages)
12 March 2009	Appointment terminated director richard whiteley (1 page)
12 March 2009	Appointment terminated secretary garth bradwell (1 page)
12 March 2009	Secretary appointed paul william butler (2 pages)
12 March 2009	Appointment terminated secretary garth bradwell (1 page)
12 March 2009	Secretary appointed paul william butler (2 pages)
12 March 2009	Appointment terminated director richard whiteley (1 page)
4 March 2009	Director appointed garth jeffrey bradwell (2 pages)
4 March 2009	Director appointed garth jeffrey bradwell (2 pages)
14 May 2008	Full accounts made up to 31 December 2007 (43 pages)
14 May 2008	Full accounts made up to 31 December 2007 (43 pages)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (27 pages)
2 October 2007	Full accounts made up to 31 December 2006 (27 pages)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
20 April 2007	Return made up to 08/04/07; full list of members (2 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 April 2005	Return made up to 08/04/05; full list of members (2 pages)
14 April 2005	Return made up to 08/04/05; full list of members (2 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 April 2004	Return made up to 08/04/04; full list of members (7 pages)
27 April 2004	Return made up to 08/04/04; full list of members (7 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: westmead, farnborough, hampshire GU14 7LP (1 page)
24 December 2002	Registered office changed on 24/12/02 from: westmead, farnborough, hampshire GU14 7LP (1 page)
28 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
24 April 2001	Return made up to 08/04/01; full list of members (7 pages)
24 April 2001	Return made up to 08/04/01; full list of members (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
31 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
16 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
10 April 1999	Return made up to 08/04/99; full list of members (6 pages)
10 April 1999	Return made up to 08/04/99; full list of members (6 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
24 April 1998	Return made up to 08/04/98; full list of members (6 pages)
24 April 1998	Return made up to 08/04/98; full list of members (6 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
25 June 1997	Memorandum and Articles of Association (14 pages)
25 June 1997	Memorandum and Articles of Association (14 pages)
22 June 1997	Statement of affairs (22 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Ad 30/05/97--------- Â£ si 6099998@1 (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Ad 30/05/97--------- Â£ si 6099998@1 (2 pages)
22 June 1997	Statement of affairs (22 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 June 1997	Ad 30/05/97--------- Â£ si 6099998@1=6099998 Â£ ic 2/6100000 (2 pages)
6 June 1997	Ad 30/05/97--------- Â£ si 6099998@1=6099998 Â£ ic 2/6100000 (2 pages)
30 May 1997	Company name changed likeapply LIMITED\certificate issued on 30/05/97 (2 pages)
30 May 1997	Company name changed likeapply LIMITED\certificate issued on 30/05/97 (2 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1997	Â£ nc 1000/20000000 15/04/97 (1 page)
14 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1997	Â£ nc 1000/20000000 15/04/97 (1 page)
14 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	Registered office changed on 03/05/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	Secretary resigned (1 page)
3 May 1997	Registered office changed on 03/05/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	New director appointed (2 pages)
8 April 1997	Incorporation (9 pages)
8 April 1997	Incorporation (9 pages)

Sulzer (UK) Holdings Limited

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