SULZER (ABERDEEN) LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Confirmation statement made on 2024-03-25 with no updates |
25/03/2425 March 2024 New | Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-03-20 |
05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Termination of appointment of Philippe Andreas Dewitz as a director on 2023-05-23 |
06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
24/01/2224 January 2022 | Appointment of Mr John Rowland Davenport as a director on 2022-01-17 |
24/01/2224 January 2022 | Termination of appointment of Christian Powles as a director on 2022-01-17 |
24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
15/06/2115 June 2021 | Director's details changed for Mr Christian Powles on 2021-06-02 |
18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PERCY / 18/12/2019 |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
05/08/195 August 2019 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
05/12/175 December 2017 | DIRECTOR APPOINTED MR THOMAS ARMSTRONG GILCHRIST |
05/12/175 December 2017 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT ANGUS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
25/10/1625 October 2016 | DIRECTOR APPOINTED PHILIPPE ANDREAS DEWITZ |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUBODH NADKARNI |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
08/01/168 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/12/1524 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR JAMES DUNCAN CRAWFORD |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR GRANT RAE ANGUS |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 31/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 |
08/01/148 January 2014 | SECTION 519 |
06/01/146 January 2014 | DIRECTOR APPOINTED MR SUBODH SATCHITANAND NADKARNI |
06/01/146 January 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL |
06/01/146 January 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR STEWART |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MURRAY |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITELEY |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JESSIMAN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
10/01/1110 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/11/1023 November 2010 | DIRECTOR APPOINTED MR IAIN MURRAY |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
09/09/109 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BROADLEY |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/12/0930 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PERCY / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHITELEY / 01/12/2009 |
24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
14/12/0914 December 2009 | DIRECTOR APPOINTED MR SCOTT JESSIMAN |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKIE |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROADLEY / 01/10/2009 |
20/02/0920 February 2009 | SECRETARY'S PARTICULARS IAN JOHNSON |
20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/12/0824 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR APPOINTED MR ANDREW JAMES PERCY |
10/06/0810 June 2008 | DIRECTOR RESIGNED ANDREW HODGSON |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HODGSON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
19/01/0719 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
07/02/067 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/12/049 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/04;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/12/049 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
29/01/0429 January 2004 | SECRETARY RESIGNED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/12/0222 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/12/006 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | SECRETARY RESIGNED |
26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | NEW SECRETARY APPOINTED |
08/04/988 April 1998 | SECRETARY RESIGNED |
23/01/9823 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/09/9718 September 1997 | DIRECTOR RESIGNED |
15/01/9715 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
19/11/9619 November 1996 | DIRECTOR RESIGNED |
26/02/9626 February 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/02/946 February 1994 | NC INC ALREADY ADJUSTED 28/01/94 |
06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB9 8DQ |
06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: G OFFICE CHANGED 06/02/94 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/946 February 1994 | RECLASSIFICATION OF SHA 28/01/94 |
06/02/946 February 1994 | Resolutions |
07/01/947 January 1994 | COMPANY NAME CHANGED ALLCAST LIMITED CERTIFICATE ISSUED ON 10/01/94 |
07/01/947 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/94 |
09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company