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S & U PLC

Company number 00342025

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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)
21 Jun 2017 AA Group of companies' accounts made up to 31 January 2017
View PDF ( Group of companies' accounts made up to 31 January 2017 - link opens in a new window ) (80 pages)
09 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(2 pages)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
Statement of capital on 2016-06-28
  • GBP 2,143,568.5
View PDF ( Annual return made up to 28 June 2016 no member list
Statement of capital on 2016-06-28
  • GBP 2,143,568.5
- link opens in a new window )
(8 pages)
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,143,568.5
View PDF ( Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,143,568.5
- link opens in a new window )
(3 pages)
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 17/05/2016
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES13 ‐ Section 701 of ca 2006 17/05/2016
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(2 pages)
23 May 2016 AA Group of companies' accounts made up to 31 January 2016
View PDF ( Group of companies' accounts made up to 31 January 2016 - link opens in a new window ) (66 pages)
08 Apr 2016 AP01 Appointment of Mr Tarek Paul Khlat as a director on 21 March 2016
View PDF ( Appointment of Mr Tarek Paul Khlat as a director on 21 March 2016 - link opens in a new window ) (2 pages)
21 Aug 2015 AD01 Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015
View PDF ( Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 - link opens in a new window ) (1 page)
04 Aug 2015 AP03 Appointment of Mr Christopher Hugh Redford as a secretary on 4 August 2015
View PDF ( Appointment of Mr Christopher Hugh Redford as a secretary on 4 August 2015 - link opens in a new window ) (2 pages)
04 Aug 2015 TM01 Termination of appointment of Michael John Thompson as a director on 4 August 2015
View PDF ( Termination of appointment of Michael John Thompson as a director on 4 August 2015 - link opens in a new window ) (1 page)
04 Aug 2015 TM01 Termination of appointment of Mike Mullins as a director on 4 August 2015
View PDF ( Termination of appointment of Mike Mullins as a director on 4 August 2015 - link opens in a new window ) (1 page)
04 Aug 2015 TM02 Termination of appointment of Manjeet Kaur Bhogal as a secretary on 4 August 2015
View PDF ( Termination of appointment of Manjeet Kaur Bhogal as a secretary on 4 August 2015 - link opens in a new window ) (1 page)
16 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
Statement of capital on 2015-07-16
  • GBP 2,134,803.875
View PDF ( Annual return made up to 28 June 2015 no member list
Statement of capital on 2015-07-16
  • GBP 2,134,803.875
- link opens in a new window )
(9 pages)
22 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2014
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 - link opens in a new window ) (24 pages)
09 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
View PDF ( Group of companies' accounts made up to 31 January 2015 - link opens in a new window ) (71 pages)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/05/2014
View PDF ( Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/05/2014
- link opens in a new window )
(6 pages)
24 Feb 2015 AP01 Appointment of Mr Graham Martin Pedersen as a director on 18 February 2015
View PDF ( Appointment of Mr Graham Martin Pedersen as a director on 18 February 2015 - link opens in a new window ) (2 pages)
30 Dec 2014 TM01 Termination of appointment of Katherine Christina Mary Innes Ker as a director on 27 October 2014
View PDF ( Termination of appointment of Katherine Christina Mary Innes Ker as a director on 27 October 2014 - link opens in a new window ) (1 page)
14 Oct 2014 CH01 Director's details changed for Mr Michael John Thompson on 14 October 2014
View PDF ( Director's details changed for Mr Michael John Thompson on 14 October 2014 - link opens in a new window ) (2 pages)
07 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
View PDF ( Group of companies' accounts made up to 31 January 2014 - link opens in a new window ) (71 pages)
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,120,589.64325
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2015
View PDF ( Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,120,589.64325
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2015
- link opens in a new window )
(4 pages)
03 Jul 2014 CH01 Director's details changed for Mr Michael John Thompson on 3 July 2014
View PDF ( Director's details changed for Mr Michael John Thompson on 3 July 2014 - link opens in a new window ) (2 pages)
03 Jul 2014 CH01 Director's details changed for Mr Mike Mullins on 14 January 2014
View PDF ( Director's details changed for Mr Mike Mullins on 14 January 2014 - link opens in a new window ) (2 pages)
02 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
Statement of capital on 2014-07-02
  • GBP 2,120,591.75

Statement of capital on 2014-07-02
  • GBP 2,120,591.75
View PDF ( Annual return made up to 28 June 2014 no member list
Statement of capital on 2014-07-02
  • GBP 2,120,591.75

Statement of capital on 2014-07-02
  • GBP 2,120,591.75
- link opens in a new window )
(10 pages)