Advanced company searchLink opens in new window

S & U PLC

Company number 00342025

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2012 CH01 Director's details changed for Mr Christopher Hugh Redford on 28 June 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 no member list
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 366 24/05/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 2,118,854.25
20 Apr 2012 AA Group of companies' accounts made up to 31 January 2012
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2011
  • RES10 ‐ Resolution of allotment of securities
06 May 2011 AA Group of companies' accounts made up to 31 January 2011
28 Mar 2011 AP01 Appointment of Mr Michael John Thompson as a director
10 Mar 2011 CH01 Director's details changed for Mr Mike Mullins on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Demetrios Markou on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Graham Derek Clifford Coombs on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Fiann Coombs on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Christopher Hugh Redford on 10 March 2011
10 Mar 2011 CH01 Director's details changed for John Guy Thompson on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Keith Ramsay Smith on 10 March 2011
05 Jan 2011 CH01 Director's details changed for Mr Christopher Hugh Redford on 4 January 2011
05 Jan 2011 CH03 Secretary's details changed for Mr Christopher Hugh Redford on 4 January 2011
10 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2010
28 May 2010 TM01 Termination of appointment of Mark Hepplewhite as a director
11 May 2010 AA Group of companies' accounts made up to 31 January 2010
20 Oct 2009 CC04 Statement of company's objects
14 Aug 2009 363a Return made up to 17/07/09; full list of members