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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)
19 Jul 2011 AP03 Appointment of Craig Cummings as a secretary
04 Jul 2011 TM02 Termination of appointment of Victoria O'brien as a secretary
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 CAP-SS Solvency statement dated 08/12/10
30 Dec 2010 SH19 Statement of capital on 30 December 2010
  • GBP 300,000
30 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 3,131,102
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 3,131,102
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Christophe Alah Pierre Gence as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Christopher Alain Poerre Gence as a director
11 Feb 2010 TM01 Termination of appointment of Wayne Jones as a director
11 Feb 2010 TM02 Termination of appointment of Wayne Jones as a secretary
11 Feb 2010 TM01 Termination of appointment of Robin Land as a director
11 Feb 2010 AP01 Appointment of Richard Gregg as a director
11 Feb 2010 AP03 Appointment of Victoria O'brien as a secretary
08 Feb 2010 AA Full accounts made up to 31 December 2008
18 Jan 2010 TM01 Termination of appointment of Pierre Humbert as a director
15 Dec 2009 AP01 Appointment of Wayne Jones as a director
01 Apr 2009 363a Return made up to 11/11/08; full list of members
23 Mar 2009 AA Full accounts made up to 31 December 2007
08 Feb 2009 288b Appointment terminated director ian collins