Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UK MAIL GROUP LIMITED

Company number 02800218

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2012 TM01 Termination of appointment of William Cockburn as a director
20 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 5,473,298.1
16 Mar 2012 AR01 Annual return made up to 16 March 2012 no member list
16 Mar 2012 CH01 Director's details changed for William Cockburn on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Michael Alan Findlay on 16 March 2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 5,473,147.1
02 Dec 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Business Park Martlets Way Goring by Sea Worthing Sussex BN12 4QY
08 Nov 2011 AP01 Appointment of Mr William Spencer as a director
02 Nov 2011 TM01 Termination of appointment of Trevor Jenkins as a director
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,472,769.6
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 54,710,068
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 5,469,651.5
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Donald Ross as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 5,469,397.3
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 5,469,225
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 5,468,982
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 5,468,419
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 5,468,304
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 5,467,991
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 5,467,783
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 5,467,991