- Company Overview for SUZO INTERNATIONAL (UK) LIMITED (05301641)
- Filing history for SUZO INTERNATIONAL (UK) LIMITED (05301641)
- People for SUZO INTERNATIONAL (UK) LIMITED (05301641)
- Charges for SUZO INTERNATIONAL (UK) LIMITED (05301641)
- More for SUZO INTERNATIONAL (UK) LIMITED (05301641)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jun 2018 | PSC07 | Cessation of Pieter Cornelis Robijn as a person with significant control on 5 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Pieter Cornelis Robijn as a director on 5 June 2018 | |
21 May 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
30 Jun 2017 | CH03 | Secretary's details changed for Mr Charles Thomas Frederick Sines on 17 June 2017 | |
25 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
06 Dec 2016 | TM01 | Termination of appointment of James Edward Anderson as a director on 6 December 2016 | |
15 Nov 2016 | AP01 | Appointment of Mr James Edward Anderson as a director on 10 November 2016 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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04 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | MR01 | Registration of charge 053016410006, created on 13 March 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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30 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jul 2014 | CH01 | Director's details changed for Mr Charles Thomas Frederick Sines on 9 July 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr Pieter Cornelis Robijn as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Marcel Oelen as a director | |
09 Jul 2014 | TM02 | Termination of appointment of Anita Sines as a secretary | |
09 Jul 2014 | AP03 | Appointment of Mr Charles Thomas Frederick Sines as a secretary | |
11 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jul 2013 | MR01 | Registration of charge 053016410005 | |
09 Jul 2013 | AP01 | Appointment of Mr Marcel Oelen as a director | |
24 Jun 2013 | TM01 | Termination of appointment of Laurel Ditch as a director |