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E.N.SUITER & SONS LIMITED

Company number 01176115

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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)
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 36
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Donald Suiter as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Donald Stuart Suiter on 1 May 2010
14 Jul 2010 CH01 Director's details changed for Mrs Jennifer Tryphena Suiter on 1 May 2010
14 Jul 2010 CH01 Director's details changed for Nicholas Stuart Suiter on 1 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 35
11 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Feb 2009 AA Accounts for a small company made up to 31 July 2008
20 Nov 2008 88(2) Ad 31/10/08\gbp si 9@1=9\gbp ic 450/459\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 03/10/2008
30 Jul 2008 363a Return made up to 29/05/08; full list of members
18 Jul 2008 MISC Ml 28 advising removal of 288B
14 Feb 2008 288b Secretary resigned
23 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jan 2008 288a New secretary appointed
28 Jun 2007 363a Return made up to 29/05/07; full list of members
28 Jun 2007 288c Director's particulars changed
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Jan 2007 169 £ ic 900/450 21/12/06 £ sr 450@1=450
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 21/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares