S & U PLC

Company number 00342025

Date	Type	Description	View / Download
04 Aug 2015	TM01	Termination of appointment of Michael John Thompson as a director on 4 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Mike Mullins as a director on 4 August 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Manjeet Kaur Bhogal as a secretary on 4 August 2015	(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	(9 pages)
22 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2014	(24 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(71 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/05/2014	(6 pages)
24 Feb 2015	AP01	Appointment of Mr Graham Martin Pedersen as a director on 18 February 2015	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 27 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Mr Michael John Thompson on 14 October 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(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	(4 pages)
03 Jul 2014	CH01	Director's details changed for Mr Michael John Thompson on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Mike Mullins on 14 January 2014	(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	(10 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 May 2014	AP03	Appointment of Mrs Manjeet Kaur Bhogal as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Christopher Redford as a secretary	(1 page)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,126,466.75	(3 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,120,591.75	(3 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	(9 pages)
05 Jul 2013	AP01	Appointment of Ms Katherine Christina Mary Innes Ker as a director	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,120,691.25	(3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,120,029.25	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next