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SOVEREIGN FM LTD - Ashlyn House Terrace Road North, Binfield, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03445836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashlyn House Terrace Road North
- Binfield
- Bracknell
- Berkshire
- RG42 5JA
- England Ashlyn House Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England UK
Management
- Managing Directors
- AHERNE, David Anthony
- MCKEOWN, Stephen
- RIGG, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-07
- Age Of Company 1997-10-07 26 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mar Facilities (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOVEREIGN ENGINEERING FACILITIES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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SOVEREIGN FM LTD Company Description
- SOVEREIGN FM LTD is a ltd registered in United Kingdom with the Company reg no 03445836. Its current trading status is "live". It was registered 1997-10-07. It was previously called SOVEREIGN ENGINEERING FACILITIES LTD. It has declared SIC or NACE codes as "43210". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ashlyn House Terrace Road North .
Get SOVEREIGN FM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Fm Ltd - Ashlyn House Terrace Road North, Binfield, Bracknell, Berkshire, United Kingdom
- 1997-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOVEREIGN FM LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
keyboard_arrow_right 2022
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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accounts-with-accounts-type-small (2021-01-11) - AA
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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second-filing-of-director-appointment-with-name (2020-01-02) - RP04AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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change-to-a-person-with-significant-control (2019-06-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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resolution (2019-06-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-small (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-small (2014-09-29) - AA
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change-person-secretary-company-with-change-date (2014-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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certificate-change-of-name-company (2013-02-26) - CERTNM
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change-of-name-notice (2013-02-26) - CONNOT
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accounts-with-accounts-type-small (2013-05-14) - AA
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mortgage-satisfy-charge-full (2013-07-01) - MR04
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change-person-director-company-with-change-date (2013-10-08) - CH01
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change-sail-address-company-with-old-address (2013-10-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-amended-with-made-up-date (2012-08-10) - AAMD
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accounts-with-accounts-type-small (2012-05-01) - AA
keyboard_arrow_right 2011
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resolution (2011-09-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-09-14) - SH02
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change-person-director-company-with-change-date (2011-06-22) - CH01
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memorandum-articles (2011-09-14) - MEM/ARTS
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change-person-director-company-with-change-date (2011-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-small (2011-06-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-small (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-11-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-10) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-01-15) - 169
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legacy (2008-12-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-full (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 403a
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legacy (2006-10-26) - 363s
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 169
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legacy (2006-06-13) - 395
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legacy (2006-04-20) - 288c
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accounts-with-accounts-type-small (2006-04-20) - AA
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resolution (2006-03-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-03) - 225
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accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA
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legacy (2005-10-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-small (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288b
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accounts-with-accounts-type-small (2002-12-07) - AA
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legacy (2002-11-11) - 363a
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legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-12-06) - 123
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legacy (2001-12-06) - 88(2)
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legacy (2001-12-06) - 88(2)R
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resolution (2001-12-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-12-13) - AA
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legacy (2001-12-19) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-22) - AA
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-small (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288c
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legacy (1999-11-03) - 395
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legacy (1999-12-02) - 288a
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legacy (1999-10-08) - 363s
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legacy (1999-12-30) - 287
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legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288a
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legacy (1998-12-31) - 288b
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accounts-with-accounts-type-small (1998-12-29) - AA
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legacy (1998-10-09) - 363s
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legacy (1998-10-08) - 225
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legacy (1998-04-20) - 287
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legacy (1998-04-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288a
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incorporation-company (1997-10-07) - NEWINC
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legacy (1997-10-31) - 288b
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legacy (1997-10-23) - 88(2)R