Having been setup in 1981, Suzi-wan U.K. Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Williams, Carol.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| RESOLUTIONS - N/A | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 353a - Register of members in non-legible form | 14 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 363a - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363a - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363a - Annual Return | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363a - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363a - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 363a - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 363a - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363a - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363x - Annual Return | 13 November 1995 | |
| 363x - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 16 August 1994 | |
| 363x - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363x - Annual Return | 16 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363x - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| RESOLUTIONS - N/A | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 288 - N/A | 19 October 1987 | |
| RESOLUTIONS - N/A | 28 September 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 288 - N/A | 17 February 1987 | |
| 287 - Change in situation or address of Registered Office | 09 January 1987 | |
| 363 - Annual Return | 10 December 1986 | |
| AA - Annual Accounts | 25 October 1986 |
