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SOVEREIGN CARGO LIMITED

Company number 03735645

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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)
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
14 Dec 2017 SH06 Cancellation of shares. Statement of capital on 29 July 2017
  • GBP 168
14 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 185
08 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2016 SH03 Purchase of own shares.
01 Aug 2016 TM01 Termination of appointment of Pantelakis Michael Panteli as a director on 31 July 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 202
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Apr 2015 TM02 Termination of appointment of Pantelakis Michael Panteli as a secretary on 8 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 202
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 202
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Pantelakis Michael Panteli on 23 March 2010