Established in 1992, Suisse Autoturn Ltd have registered office in Portsmouth, it's status is listed as "Active". The company currently employs 1-10 staff. The business has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUGGLE, Terence Henry Albert | 09 April 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AD04 - Change of location of company records to the registered office | 11 April 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 353 - Register of members | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| 353 - Register of members | 26 November 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 353 - Register of members | 01 May 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| MEM/ARTS - N/A | 20 December 2006 | |
| 123 - Notice of increase in nominal capital | 20 December 2006 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 353 - Register of members | 31 March 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1992 | |
| MEM/ARTS - N/A | 11 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| CERTNM - Change of name certificate | 05 May 1992 | |
| NEWINC - New incorporation documents | 31 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2011 | Outstanding |
N/A |
