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Suzo International (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SUZO INTERNATIONAL (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAPP ACQUISITIONCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05301641
Record last updated Saturday, March 2, 2024 10:40:05 AM UTC
Official Address 1 Unit 2 King Georges Trading Estate Davis Road Tolworth And Hook Rise
There are 3 companies registered at this street
Postal Code KT91TT
Sector Non-specialised wholesale trade

Charts

Visits

SUZO INTERNATIONAL (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 29, 2024 Appointment of a man as Director and Global President Appointment of a man as Director and Global President
Registry Feb 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 9, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 20, 2013 Resignation of a woman Resignation of a woman
Registry Dec 31, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 5301... Resignation of one Director 5301...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Memorandum of association Memorandum of association
Registry Aug 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 5301... Statement of satisfaction in full or in part of mortgage or charge 5301...
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 17, 2012 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Dec 21, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 5301... Change of particulars for director 5301...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 5301... Change of particulars for director 5301...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Dec 18, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Financials Jan 15, 2008 Annual accounts 5301... Annual accounts 5301...
Registry Nov 30, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Registry Nov 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Annual return Annual return
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2005 Change of name certificate Change of name certificate
Registry Apr 28, 2005 Company name change Company name change
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Appointment of a director 5301... Appointment of a director 5301...
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2004 Appointment of a secretary 5301... Appointment of a secretary 5301...
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2004 Change of name certificate Change of name certificate
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 1, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 1991 Appointment of a woman as Secretary Appointment of a woman as Secretary

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