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SUZUKI GARPHYTTAN LIMITED

Company number 06921232

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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)
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,060
19 Apr 2016 TM01 Termination of appointment of Kazuhiko Tsutsumi as a director on 1 April 2016
12 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AUD Auditor's resignation
21 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,060
06 Nov 2014 MISC Section 519
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,060
10 Feb 2014 AP01 Appointment of Mr Kazuhiko Tsutsumi as a director
04 Feb 2014 AP01 Appointment of Jan Pieters as a director
04 Feb 2014 AP01 Appointment of Lars Gunnarsson as a director
04 Feb 2014 TM01 Termination of appointment of Melanie Hird as a director
04 Feb 2014 TM01 Termination of appointment of John Bywater as a director
04 Feb 2014 TM01 Termination of appointment of Stephen Buck as a director
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re confilct of interest 17/01/2014
22 Jan 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Mr Stephen Andrew Buck as a director
19 Sep 2013 AP01 Appointment of Miss Melanie Ann Hird as a director
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders