SOVEREIGN CHAUFFEURS HOLDINGS LIMITED

Company number 04799479

Date	Type	Description	View / Download
26 Jun 2014	AP01	Appointment of Mr Mark Hughes as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Mohammad Saleem as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Glenn Maurice Greene as a director	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
20 Aug 2012	AP01	Appointment of Mr Mohammed Farooq Saleem as a director	(2 pages)
20 Aug 2012	AD01	Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 20 August 2012	(1 page)
20 Aug 2012	AP01	Appointment of Mr Jahanzeb Khan as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
15 Jun 2012	TM02	Termination of appointment of Mark Hughes as a secretary	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Mark Hughes as a director	(2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
30 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
17 May 2010	CH03	Secretary's details changed for Mr Mark Hughes on 17 May 2010	(1 page)
17 May 2010	CH01	Director's details changed for Mr Mark Hughes on 17 May 2010	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 70.30	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
17 Aug 2009	288b	Appointment terminated director alan temple	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 50 gt wheatley road rayleigh essex SS6 7AP	(1 page)