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SOVEREIGN UNION INTERNATIONAL PLC

Company number 05186816

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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)
16 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jun 2014 AP01 Appointment of Mrs Diana Mitrean as a director
02 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
18 May 2010 AP01 Appointment of Ahmet Bulent Hazer as a director
12 May 2010 TM02 Termination of appointment of Giorgio Ferrero as a secretary
12 May 2010 TM01 Termination of appointment of Giorgio Ferrero as a director
12 May 2010 TM01 Termination of appointment of Gennaro Pascali as a director
12 May 2010 AP03 Appointment of David Lott as a secretary
26 Mar 2010 AUDS Auditor's statement
26 Mar 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Mar 2010 AUDR Auditor's report
26 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2010 BS Balance Sheet
26 Mar 2010 MAR Re-registration of Memorandum and Articles
26 Mar 2010 RR01 Re-registration from a private company to a public company
17 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2010 MAR Re-registration of Memorandum and Articles
17 Feb 2010 RR02 Re-registration from a public company to a private limited company