SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
Company number 03190223
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- Filing history for SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED (03190223)
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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) |
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20 Oct 2017 | AP01 | Appointment of Mr Mark Hughes as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Mark Hughes as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Mark Hughes as a director on 11 September 2017 | |
13 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
05 Apr 2017 | CH01 | Director's details changed for Mr Karamat Hussain on 29 March 2017 | |
19 Dec 2016 | AP01 | Appointment of Mr Mark Hughes as a director on 11 June 2012 | |
10 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Mar 2016 | AD01 | Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 23 March 2016 | |
04 Feb 2016 | AD01 | Registered office address changed from Jubilee House Townsend Lane London United Kingdom NW9 8TZ to 28/29 the Highway Trading Centre Heckford Street London E1W 3HR on 4 February 2016 | |
30 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Jahanzeb Khan as a director on 1 December 2014 | |
19 Dec 2014 | AP01 | Appointment of Mr Karamat Hussain as a director on 1 December 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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12 Jun 2014 | AP01 | Appointment of Mr Mark Hughes as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Mohammad Saleem as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Glenn Maurice Greene as a director | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Aug 2012 | AD01 | Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 20 August 2012 | |
20 Aug 2012 | AP01 | Appointment of Mr Jahanzeb Khan as a director | |
20 Aug 2012 | AP01 | Appointment of Mohammed Farooq Saleem as a director |