Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S & U PLC

Company number 00342025

Follow this company File for this company
Filter by category

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)
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
23 Jul 2009 169 Gbp ic 2117248/2117041.75\17/07/09\gbp sr 1650@0.125=206.25\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir elected, aud appointed, article 7 authorised 22/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 AA Group of companies' accounts made up to 31 January 2009
16 Mar 2009 288a Director appointed mr mike mullins
01 Sep 2008 AA Group of companies' accounts made up to 31 January 2008
13 Aug 2008 363s Return made up to 28/06/08; bulk list available separately
06 Jun 2008 288c Director's change of particulars / keith smith / 16/05/2008
06 Jun 2008 288b Appointment terminated director derek coombs
20 Jul 2007 363s Return made up to 28/06/07; bulk list available separately
20 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
23 Aug 2006 363s Return made up to 28/06/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2006 AA Group of companies' accounts made up to 31 January 2006
01 Sep 2005 AA Group of companies' accounts made up to 31 January 2005
17 Aug 2005 363s Return made up to 28/06/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2005 288c Secretary's particulars changed;director's particulars changed
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
16 May 2005 288a New director appointed
03 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
16 Aug 2004 363s Return made up to 28/06/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed