SUZOHAPP UK LIMITED

Company number 07105255

Date	Type	Description	View / Download
08 Sep 2020	TM01	Termination of appointment of Steven Mark Pallotta as a director on 31 July 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
27 Feb 2019	AP03	Appointment of Mr John-Paul Yates as a secretary on 27 February 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Linda Mary Preece as a secretary on 27 February 2019	(1 page)
19 Nov 2018	AP01	Appointment of Mr Wilbert Bieleman as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Steven Mark Pallotta as a director on 19 November 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Jan Borje Hakan Olsson as a director on 12 November 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
08 Jun 2018	TM01	Termination of appointment of Pieter Cornelis Robijn as a director on 5 June 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Kenneth Walter Ward as a director on 31 May 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
31 May 2018	PSC02	Notification of Suzo International (Uk) Limited as a person with significant control on 20 December 2017	(2 pages)
31 May 2018	PSC07	Cessation of Matthew Brown as a person with significant control on 20 December 2017	(1 page)
07 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Dec 2017	TM01	Termination of appointment of Matthew Brown as a director on 20 December 2017	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
22 Nov 2016	TM01	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016	(1 page)
12 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
18 Jan 2016	AP03	Appointment of Ms Linda Mary Preece as a secretary on 4 January 2010	(2 pages)
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)