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SUZUKI GB PLC

Company number 00768587

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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)
12 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jan 2016 TM02 Termination of appointment of Charles Letham O'shea as a secretary on 20 January 2016
20 Jan 2016 AP03 Appointment of Mrs Junita Fernandez as a secretary on 20 January 2016
05 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,000,000
05 Oct 2015 CH01 Director's details changed for Mr Nobuo Suyama on 23 October 2014
05 Oct 2015 CH01 Director's details changed for Mr Yoshinobu Abe on 6 January 2015
15 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 12,000,000
16 Sep 2014 TM01 Termination of appointment of Tadashi Kondo as a director on 3 September 2014
16 Sep 2014 AP01 Appointment of Mr Nobuo Suyama as a director on 3 September 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
15 Apr 2014 AP03 Appointment of Mr Charles Letham O'shea as a secretary
15 Apr 2014 TM02 Termination of appointment of Jeremy Leigh as a secretary
03 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 12,000,000
29 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 TM01 Termination of appointment of Kenichi Ayukawa as a director
12 Jul 2013 AP01 Appointment of Mr Tadashi Kondo as a director
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
26 Apr 2011 TM01 Termination of appointment of Toshihiro Suzuki as a director
26 Apr 2011 TM01 Termination of appointment of Yasuharu Osawa as a director
26 Apr 2011 AP01 Appointment of Mr Kenichi Ayukawa as a director
06 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders