POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
22 Jul 2019	TM01	Termination of appointment of Shirine Khoury-Haq as a director on 18 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
07 Jun 2019	TM02	Termination of appointment of Jane Elizabeth Macleod as a secretary on 31 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Paula Anne Vennells as a director on 30 April 2019	(1 page)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(105 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mrs Shirine Khoury-Haq as a director on 24 May 2018	(2 pages)
21 Jul 2018	PSC06	Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 12 June 2017	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
21 Jul 2018	PSC07	Cessation of Postal Services Holding Company Limited as a person with significant control on 12 June 2017	(1 page)
10 Apr 2018	AP01	Appointment of Tom Knut Glenn Cooper as a director on 27 March 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Virginia Anne Holmes as a director on 27 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Richard John Callard as a director on 27 March 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 26 March 2017	(112 pages)
31 Aug 2017	AP03	Appointment of Jane Elizabeth Macleod as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Alwen Lyons as a secretary on 30 August 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(8 pages)
20 Dec 2016	MR01	Registration of charge 021545400007, created on 19 December 2016	(12 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 27 March 2016	(101 pages)
10 Jun 2016	CH01	Director's details changed for Mr Timothy Alan Franklin on 10 June 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,004	(11 pages)
21 Jan 2016	AP01	Appointment of Mr Kenneth Stanely Mccall as a director on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Ms Carla Rosaline Stent as a director on 21 January 2016	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Timothy Charles Parker as a director on 1 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Neil William Mccausland as a director on 30 September 2015	(1 page)

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