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SULZER (ABERDEEN) LIMITED
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SULZER (ABERDEEN) LIMITED: Filings

    • Overview

    Company NameSULZER (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147952
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SULZER (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Appointment of Ms Helen Hanlon as a director on May 21, 2025

    		2 pagesAP01

    Appointment of Ms Vanessa Jackson as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Ravin Pillay Ramsamy as a director on May 21, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 20, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Termination of appointment of Philippe Andreas Dewitz as a director on May 23, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christian Powles as a director on Jan 17, 2022

    		1 pagesTM01

    Appointment of Mr John Rowland Davenport as a director on Jan 17, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Director's details changed for Mr Christian Powles on Jun 02, 2021

    		2 pagesCH01

    Registered office address changed from . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF on Apr 19, 2021

    		1 pagesAD01

    Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Termination of appointment of Iain Angus Jones as a secretary on Mar 22, 2021

    		1 pagesTM02

    Appointment of Mr Ravin Pillay Ramsamy as a director on Mar 22, 2021

    		2 pagesAP01

    Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on Mar 22, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF on Mar 25, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    		RES15
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0