Orbital Mailing Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2015)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ANNE MACDONALD ASSOCIATES LIMITED
MACDONALD MAILING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01096030 |
Record last updated |
Monday, October 8, 2018 1:51:20 AM UTC |
Official Address |
2 World Business Centre Heathrow Newall Road London Airport Hounslow Tw62sf Villages, Heathrow Villages
There are 11 companies registered at this street
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Locality |
Heathrow Villageslondon |
Region |
HillingdonLondon, England |
Postal Code |
TW62SF
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Sector |
Packaging activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 4, 2018 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Financials |
Sep 25, 2017 |
Annual accounts
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Registry |
Apr 10, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 3, 2016 |
Annual accounts
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Registry |
Aug 24, 2016 |
Resignation of one Director
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Registry |
Aug 24, 2016 |
Appointment of a person as Director
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Registry |
Aug 5, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Jun 21, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Oct 1, 2015 |
Annual accounts
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Registry |
Apr 30, 2015 |
Annual return
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Registry |
Apr 23, 2015 |
Change of particulars for director
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Registry |
Apr 7, 2015 |
Resignation of one Director
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Registry |
Apr 7, 2015 |
Resignation of one Director 2595015...
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Registry |
Apr 7, 2015 |
Resignation of one Director
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Registry |
Apr 1, 2015 |
Resignation of 2 people: one Company Director, one General Manager and one Director (a man)
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Registry |
Feb 9, 2015 |
Change of registered office address
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Registry |
Jan 8, 2015 |
Resignation of one Director
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Registry |
Dec 31, 2014 |
Resignation of one Co Director and one Director (a man)
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Financials |
Sep 17, 2014 |
Annual accounts
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Registry |
Jun 30, 2014 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 30, 2014 |
Resignation of one Director
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Registry |
Jun 17, 2014 |
Appointment of a person as Director
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Registry |
Jun 13, 2014 |
Resignation of one Secretary
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Registry |
Jun 13, 2014 |
Appointment of a person as Secretary
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Registry |
Jun 2, 2014 |
Appointment of a man as Director and Company Director
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Registry |
May 30, 2014 |
Appointment of a man as Secretary
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Registry |
May 6, 2014 |
Annual return
|  |
Registry |
Dec 19, 2013 |
Change of accounting reference date
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Financials |
Dec 18, 2013 |
Annual accounts
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Registry |
Nov 29, 2013 |
Appointment of a man as Finance Director and Director
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Registry |
Nov 29, 2013 |
Resignation of one Director
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Registry |
Nov 29, 2013 |
Appointment of a person as Director
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Registry |
May 30, 2013 |
Annual return
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Registry |
Jan 10, 2013 |
Appointment of a person as Director
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Registry |
Jan 10, 2013 |
Resignation of one Director
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Registry |
Jan 10, 2013 |
Resignation of one Secretary
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Registry |
Jan 10, 2013 |
Appointment of a person as Secretary
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Registry |
Jan 10, 2013 |
Appointment of a person as Director
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Registry |
Jan 10, 2013 |
Appointment of a woman as Director
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Registry |
Jan 10, 2013 |
Resignation of one Director
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Registry |
Jan 10, 2013 |
Resignation of one Director 7879550...
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Registry |
Jan 10, 2013 |
Change of registered office address
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Registry |
Dec 24, 2012 |
Auditor's letter of resignation
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Registry |
Dec 11, 2012 |
Auditor's letter of resignation 7872172...
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Registry |
Dec 5, 2012 |
Auditor's letter of resignation
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Financials |
Dec 3, 2012 |
Annual accounts
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Registry |
Nov 27, 2012 |
Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a woman)
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Registry |
Jun 15, 2012 |
Annual return
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Financials |
Jan 8, 2012 |
Annual accounts
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Registry |
May 4, 2011 |
Annual return
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Financials |
Jan 6, 2011 |
Annual accounts
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Registry |
Oct 6, 2010 |
Company name change
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Registry |
Oct 6, 2010 |
Change of name certificate
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Registry |
Oct 6, 2010 |
Notice of change of name nm01 - resolution
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Registry |
May 12, 2010 |
Annual return
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Financials |
Jan 2, 2010 |
Annual accounts
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Registry |
Sep 29, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 29, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 1964735...
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Registry |
Sep 29, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 24, 2009 |
Annual return
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Registry |
Apr 24, 2009 |
Change in situation or address of registered office
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Registry |
Apr 23, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 30, 2009 |
Annual accounts
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Registry |
Apr 30, 2008 |
Annual return
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Registry |
Apr 29, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 2, 2008 |
Annual accounts
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Registry |
Nov 14, 2007 |
Appointment of a person
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Registry |
Oct 25, 2007 |
Appointment of a man as Director and General Manager
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Registry |
Jun 27, 2007 |
Resignation of a person
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Registry |
Jun 18, 2007 |
Resignation of one Manager and one Director (a man)
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Registry |
May 1, 2007 |
Annual return
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Financials |
Feb 2, 2007 |
Annual accounts
|  |
Registry |
Apr 26, 2006 |
Annual return
|  |
Registry |
Apr 19, 2006 |
Resignation of a person
|  |
Registry |
Mar 31, 2006 |
Resignation of one General Manager and one Director (a man)
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Financials |
Feb 5, 2006 |
Annual accounts
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Registry |
May 12, 2005 |
Annual return
|  |
Registry |
Apr 11, 2005 |
Appointment of a person
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Registry |
Apr 11, 2005 |
Appointment of a man as Manager and Director
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Financials |
Jan 28, 2005 |
Annual accounts
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Registry |
Oct 11, 2004 |
Appointment of a person
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Registry |
Sep 23, 2004 |
Appointment of a man as Director and General Manager
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Registry |
May 13, 2004 |
Annual return
|  |
Registry |
Mar 6, 2004 |
Resignation of a person
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Registry |
Mar 6, 2004 |
Appointment of a person
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Registry |
Feb 2, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Jan 25, 2004 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 15, 2003 |
Alteration to memorandum and articles
|  |
Registry |
Dec 15, 2003 |
Resolution
|  |
Registry |
Dec 15, 2003 |
Resolution 1766223...
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Registry |
Oct 10, 2003 |
Resignation of a person
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Registry |
Oct 10, 2003 |
Appointment of a person
|  |
Registry |
Oct 10, 2003 |
Appointment of a person 1944527...
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Registry |
Oct 10, 2003 |
Appointment of a person
|  |
Registry |
Oct 10, 2003 |
Appointment of a person 1802257...
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Registry |
Oct 10, 2003 |
Resignation of a person
|  |
Registry |
Oct 10, 2003 |
Resignation of a person 1832010...
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Registry |
Oct 7, 2003 |
Change of name certificate
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Registry |
Oct 7, 2003 |
Company name change
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