SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

Date	Type	Description	View / Download
18 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 048583830005 in full	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
06 Nov 2014	MR01	Registration of charge 048583830006, created on 6 November 2014	(8 pages)
27 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
18 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022	(5 pages)
18 Sep 2014	CH01	Director's details changed for Mr Ole Joern Harder on 31 July 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Richard Thackeray as a director on 25 July 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of a secretary	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Colin Richard White as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Ole Joern Harder as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP03	Appointment of Mr Adam Bull as a secretary on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Colin Richard White as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Richard Thackeray as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Colin Richard White as a secretary on 25 July 2014	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
15 Feb 2014	MR01	Registration of charge 048583830005	(13 pages)
27 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022	(7 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
29 Jan 2013	AP01	Appointment of Mr Adam Charles Bull as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Richard Thackeray as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Martin Edwards as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Colin Richard White as a director	(2 pages)