Sudmo (UK) Limited

Company Name	Sudmo (UK) Limited
Company Status	Dissolved
Company Number	02599802
Category	Private Limited Company
Incorporation Date	9 April 1991(33 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Grant William O'Grady
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	30 April 2018(27 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 September 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Corinna Rohr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	11 July 2019(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 September 2020)
Role	Tax Manager Finance
Country of Residence	Germany
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Anthony Byron Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	16 Hardy Close Walderslade Chatham Kent ME5 7LL

Director Name	Karl Josef Schleicher
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Role	President
Correspondence Address	Maybachstr 7 7081 Riesburg 1 Germany

Director Name	Ian McDonald Scott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2002)
Role	Managing Director
Correspondence Address	40 Arundel Drive Worcester WR5 2HU

Director Name	Karl Hans Schleicher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Bahnhofstr 22 Riesburg D 73469

Director Name	Rene Johannes Henricus Kuipers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 1999(8 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2009)
Role	Managing Director
Correspondence Address	Leemslagenweg 3 Almelo 7609 Pm Netherlands

Director Name	Maarten Knuttel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2005)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Gerard Doulaan 46 Bilthoven 3723 Gx

Director Name	Bernard Hendrikus Franciscus Ten Doeschot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2005(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2009)
Role	Director And Cfo
Correspondence Address	Lonnekermeerweg 70 Enschede Overijssel 7522 Ps

Director Name	Antonie Ruijtenberg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2009(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Menno Martijn Holterman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2009(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Angela Dee Lageson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr John Peter Humbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2014)
Role	Chief Financial Officer, Process Technologies
Country of Residence	United States
Correspondence Address	5500 Wayzata Boulevard Suite 800 Golden Valley Minnesota 55416

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	30 March 2014(22 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Alexander Timms
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(23 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2014(23 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2017)
Role	Regional Controller Pentair Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 April 2017(26 years after company formation)
Appointment Duration	1 year (resigned 30 April 2018)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Mr Roman Zubinski
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2017(26 years after company formation)
Appointment Duration	1 year (resigned 30 April 2018)
Role	Europe Controller
Country of Residence	United Arab Emirates
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Mr Henning Wolfgang Wistorf
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2018(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2019)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Freier Platz 10 Schaffhausen 8200 Switzerland

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 June 2013)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Pentair Water Proces Technologie Holding B.V. (Corporation)
Status	Resigned
Appointed	01 August 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2014)
Correspondence Address	Marssteden 50 Enschede 7547 Tc

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2017(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	norit.com

Location

Registered Address	Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90k at £1	Pentair Water Proces Technologie Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,877,974
Gross Profit	£876,342
Net Worth	£260,993
Cash	£209,037
Current Liabilities	£360,560

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (84 pages)
17 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
16 March 2020	Application to strike the company off the register (4 pages)
6 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (4 pages)
6 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
29 November 2019	Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019 (1 page)
12 July 2019	Appointment of Corinna Rohr as a director on 11 July 2019 (2 pages)
11 July 2019	Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019 (1 page)
2 May 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
3 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (84 pages)
3 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
3 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
12 December 2018	Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018 (1 page)
25 July 2018	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018 (1 page)
15 May 2018	Appointment of Henning Wistorf as a director on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of Marek Tapsik as a director on 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Roman Zubinski as a director on 30 April 2018 (1 page)
10 May 2018	Appointment of Mr Grant William O'grady as a director on 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 30 June 2017 (20 pages)
28 February 2018	Change of details for Pentair Plc as a person with significant control on 20 March 2017 (2 pages)
27 February 2018	Change of details for Pentair Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
29 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
27 June 2017	Solvency Statement dated 27/06/17 (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (3 pages)
27 June 2017	Statement by Directors (2 pages)
27 June 2017	Resolutions RES13 ‐ Cancellation of the share premiun account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (3 pages)
27 June 2017	Statement by Directors (2 pages)
27 June 2017	Solvency Statement dated 27/06/17 (2 pages)
27 June 2017	Resolutions RES13 ‐ Cancellation of the share premiun account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Alexander Timms as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Alexander Timms as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Worsley M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Worsley M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
10 January 2017	Full accounts made up to 31 December 2015 (20 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 90,001 (6 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 90,001 (6 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 90,001 (7 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 90,001 (7 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 90,001 (7 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
8 October 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Po Box 471 Sharp Street Worsley M28 8BU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Po Box 471 Sharp Street Worsley M28 8BU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Po Box 471 Sharp Street Worsley M28 8BU on 8 October 2014 (1 page)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 May 2014	Appointment of Tommaso Toffolo as a director (2 pages)
14 May 2014	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
14 May 2014	Termination of appointment of Pentair Water Proces Technologie Holding B.V. as a director (1 page)
14 May 2014	Termination of appointment of John Humbert as a director (1 page)
14 May 2014	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
14 May 2014	Termination of appointment of Eversecretary Limited as a secretary (1 page)
14 May 2014	Termination of appointment of Eversecretary Limited as a secretary (1 page)
14 May 2014	Appointment of Tommaso Toffolo as a director (2 pages)
14 May 2014	Termination of appointment of Angela Lageson as a director (1 page)
14 May 2014	Appointment of Alexander Timms as a director (2 pages)
14 May 2014	Termination of appointment of Angela Lageson as a director (1 page)
14 May 2014	Appointment of Michael Stuart Boardman as a director (2 pages)
14 May 2014	Appointment of Alexander Timms as a director (2 pages)
14 May 2014	Termination of appointment of John Humbert as a director (1 page)
14 May 2014	Appointment of Michael Stuart Boardman as a director (2 pages)
14 May 2014	Termination of appointment of Pentair Water Proces Technologie Holding B.V. as a director (1 page)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 90,001 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 90,001 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 90,001 (7 pages)
15 January 2014	Termination of appointment of Slc Corporate Services Limited as a secretary (1 page)
15 January 2014	Appointment of Eversecretary Limited as a secretary (2 pages)
15 January 2014	Termination of appointment of Slc Corporate Services Limited as a secretary (1 page)
15 January 2014	Appointment of Eversecretary Limited as a secretary (2 pages)
13 January 2014	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 13 January 2014 (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
3 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
12 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 90,001 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 90,001 (3 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 90,001.00 (4 pages)
12 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 90,001.00 (4 pages)
28 September 2012	Appointment of Pentair Water Proces Technologie Holding B.V. as a director (2 pages)
28 September 2012	Appointment of Pentair Water Proces Technologie Holding B.V. as a director (2 pages)
25 September 2012	Appointment of Mr John Peter Humbert as a director (2 pages)
25 September 2012	Appointment of Mr John Peter Humbert as a director (2 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
4 August 2012	Termination of appointment of Antonie Ruijtenberg as a director (1 page)
4 August 2012	Termination of appointment of Antonie Ruijtenberg as a director (1 page)
24 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 May 2011	Appointment of Angela Dee Lageson as a director (2 pages)
20 May 2011	Appointment of Angela Dee Lageson as a director (2 pages)
16 May 2011	Termination of appointment of Menno Holterman as a director (1 page)
16 May 2011	Termination of appointment of Menno Holterman as a director (1 page)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 December 2009	Appointment of Antonie Ruijtenberg as a director (3 pages)
12 December 2009	Termination of appointment of Bernard Doeschot as a director (2 pages)
12 December 2009	Termination of appointment of Rene Kuipers as a director (2 pages)
12 December 2009	Termination of appointment of Bernard Doeschot as a director (2 pages)
12 December 2009	Termination of appointment of Rene Kuipers as a director (2 pages)
12 December 2009	Appointment of Antonie Ruijtenberg as a director (3 pages)
12 December 2009	Appointment of Menno Martijn Holterman as a director (3 pages)
12 December 2009	Appointment of Menno Martijn Holterman as a director (3 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
31 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 June 2005	Return made up to 09/04/05; full list of members (5 pages)
14 June 2005	Return made up to 09/04/05; full list of members (5 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
20 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 May 2004	Return made up to 09/04/04; full list of members (7 pages)
4 May 2004	Return made up to 09/04/04; full list of members (7 pages)
30 May 2003	Return made up to 09/04/03; full list of members (7 pages)
30 May 2003	Return made up to 09/04/03; full list of members (7 pages)
20 May 2003	New secretary appointed (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 25 north row london W1K 6DJ (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 25 north row london W1K 6DJ (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (1 page)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
23 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 June 1999	Return made up to 09/04/99; no change of members (4 pages)
1 June 1999	Return made up to 09/04/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
20 July 1998	Registered office changed on 20/07/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 09/04/98; full list of members (6 pages)
24 April 1998	Return made up to 09/04/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 May 1997	Return made up to 09/04/97; full list of members (6 pages)
8 May 1997	Return made up to 09/04/97; full list of members (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Return made up to 09/04/96; no change of members (4 pages)
14 May 1996	Return made up to 09/04/96; no change of members (4 pages)
19 April 1995	Return made up to 09/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
19 April 1995	Return made up to 09/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 January 1994	Â£ nc 50000/250000 03/12/93 (1 page)
9 January 1994	Ad 03/12/93--------- Â£ si 60000@1=60000 Â£ ic 30000/90000 (2 pages)
9 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 January 1994	Ad 03/12/93--------- Â£ si 60000@1=60000 Â£ ic 30000/90000 (2 pages)
9 January 1994	Â£ nc 50000/250000 03/12/93 (1 page)
2 June 1991	Ad 17/05/91--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
2 June 1991	Ad 17/05/91--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
9 April 1991	Incorporation (25 pages)
9 April 1991	Incorporation (25 pages)

Sudmo (UK) Limited

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