SGP ACCOUNTANTS GROUP LTD

Company number 05176981

Date	Type	Description	View / Download
01 Dec 2014	CERTNM	Company name changed sovereign personnel corporation LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
28 Jul 2014	AP03	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Raducu Gegea as a director on 25 July 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Ms Corina Vrtua as a director on 25 July 2014	(2 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
24 Jul 2014	CH01	Director's details changed for Mr Ahmed Al Zaiter on 1 May 2014	(2 pages)
24 Mar 2014	CERTNM	Company name changed just for men (jfm) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
24 Mar 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
24 Mar 2014	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Dr Ahmed Al Zaiter as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from 11 Applegarth Coulby Newham Middlesbrough Teesside TS8 0UU England on 24 March 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 24 March 2014	(1 page)
21 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 27 February 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
31 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)

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