SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED

Company number 06215471

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Damian Patrick Seddon as a director on 31 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Jonathan Regent as a director on 31 January 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 269 Farnborough Road Farnborough GU14 7LY on 10 February 2017	(1 page)
09 Feb 2017	AP04	Appointment of Mixten Services Ltd as a secretary on 1 February 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mrs Marie Anglim as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mrs Tracey Nyquist as a director on 31 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Stephen William Johnson as a director on 31 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Damian Patrick Seddon as a director on 10 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
05 Jan 2017	TM01	Termination of appointment of Peter Stone as a director on 4 January 2017	(1 page)
25 Nov 2016	TM01	Termination of appointment of Gregory Kaye as a director on 23 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Paul Andrew Soutar as a director on 7 November 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr David Thornton as a director on 4 October 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Stephen Noonan as a director on 29 September 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Anthony James Watson as a director on 6 June 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Paul Andrew Soutar as a director on 24 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Peter Stone as a director on 24 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Stephen Noonan as a director on 24 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Gregory Kaye as a director on 24 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Anthony James Watson as a director on 24 May 2016	(2 pages)
26 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Sharon Eldred as a director on 1 December 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Justin Purdy as a director on 11 June 2015	(1 page)