SOVEREIGN HOSPITAL SERVICES LIMITED

Company number 03232308

Date	Type	Description	View / Download
16 Oct 2015	CH01	Director's details changed for Michael Kasher on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr John Christopher Platt on 16 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(8 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Colin Macpherson on 2 March 2015	(2 pages)
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)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(8 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Jul 2013	TM01	Termination of appointment of Tim Parsons as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(10 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)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Mar 2012	AP01	Appointment of Mr John Christopher Platt as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Philip Shepley as a director	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr Paul Martin Thompson on 31 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Tim Parsons as a director	(2 pages)