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SULO UK LIMITED

Company number 03276158

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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)
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Richard Gregg as a director on 19 June 2018
08 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Plastic Omnium Environment B.V. as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
21 Apr 2017 AP03 Appointment of Mr Harjinder Kumar Badhan as a secretary on 21 April 2017
21 Apr 2017 TM02 Termination of appointment of Craig Cummings as a secretary on 21 April 2017
16 Nov 2016 AP01 Appointment of Mr Michel Kempinski as a director on 7 November 2016
16 Nov 2016 TM01 Termination of appointment of Vincent Dominique Albert Therese Nomblot as a director on 7 November 2016
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 300,000
28 Jun 2016 AD01 Registered office address changed from 51 Hainge Road Tividale Oldbury West Midlands B69 2NF to 19 Hainge Road Tividale Oldbury West Midlands B69 2NR on 28 June 2016
06 May 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300,000
06 Jul 2015 TM01 Termination of appointment of Christopher Alain Poerre Gence as a director on 1 July 2014
15 Apr 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Alan Gwyn Thomas as a director on 1 July 2014
17 Jul 2014 AP01 Appointment of Vincent Dominique Albert Therese Nomblot as a director on 1 July 2014
23 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Christophe Gence as a director
03 May 2013 AP01 Appointment of Alan Thomas as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders