SOVEREIGN CONSULTANCY SERVICES LIMITED

Company number 00680231

Date	Type	Description	View / Download
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(8 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(8 pages)
10 Jan 2014	AP01	Appointment of Mr Zafar Iqbal Khan as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Joseph John Ledwidge as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)