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SUZO INTERNATIONAL (UK) LIMITED

Company number 05301641

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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