- Company Overview for POST OFFICE LIMITED (02154540)
- Filing history for POST OFFICE LIMITED (02154540)
- People for POST OFFICE LIMITED (02154540)
- Charges for POST OFFICE LIMITED (02154540)
- More for POST OFFICE LIMITED (02154540)
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) |
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21 Jul 2018 | PSC07 | Cessation of Postal Services Holding Company Limited as a person with significant control on 12 June 2017 | |
10 Apr 2018 | AP01 |
Appointment of Tom Knut Glenn Cooper as a director on 27 March 2018
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10 Apr 2018 | TM01 | Termination of appointment of Virginia Anne Holmes as a director on 27 March 2018 | |
10 Apr 2018 | TM01 | Termination of appointment of Richard John Callard as a director on 27 March 2018 | |
05 Jan 2018 | AA | Group of companies' accounts made up to 26 March 2017 | |
31 Aug 2017 | AP03 | Appointment of Jane Elizabeth Macleod as a secretary on 31 August 2017 | |
31 Aug 2017 | TM02 | Termination of appointment of Alwen Lyons as a secretary on 30 August 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
20 Dec 2016 | MR01 | Registration of charge 021545400007, created on 19 December 2016 | |
21 Aug 2016 | AA | Group of companies' accounts made up to 27 March 2016 | |
10 Jun 2016 | CH01 | Director's details changed for Mr Timothy Alan Franklin on 10 June 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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21 Jan 2016 | AP01 | Appointment of Mr Kenneth Stanely Mccall as a director on 21 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Ms Carla Rosaline Stent as a director on 21 January 2016 | |
01 Oct 2015 | AP01 | Appointment of Mr Timothy Charles Parker as a director on 1 October 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Neil William Mccausland as a director on 30 September 2015 | |
25 Aug 2015 | AA | Group of companies' accounts made up to 29 March 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Alasdair Marnoch as a director on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Alice Perkins as a director on 31 July 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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01 Apr 2015 | AD01 | Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 1 April 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Alice Perkins on 23 March 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Neil William Mccausland on 23 March 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Alisdair Charles John Cameron on 23 March 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Richard John Callard on 23 March 2015 |