Orbital Mailing Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2015)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
Postal Code | TW62SF |
Sector | Packaging activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 4, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Financials | Sep 25, 2017 | Annual accounts | |
Registry | Apr 10, 2017 | Confirmation statement made , with updates | |
Financials | Oct 3, 2016 | Annual accounts | |
Registry | Aug 24, 2016 | Resignation of one Director | |
Registry | Aug 24, 2016 | Appointment of a person as Director | |
Registry | Aug 5, 2016 | Appointment of a man as Company Director and Director | |
Registry | Jun 21, 2016 | Annual return | |
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 | |
Financials | Oct 1, 2015 | Annual accounts | |
Registry | Apr 30, 2015 | Annual return | |
Registry | Apr 23, 2015 | Change of particulars for director | |
Registry | Apr 7, 2015 | Resignation of one Director | |
Registry | Apr 7, 2015 | Resignation of one Director 2595015... | |
Registry | Apr 7, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Resignation of 2 people: one Company Director, one General Manager and one Director (a man) | |
Registry | Feb 9, 2015 | Change of registered office address | |
Registry | Jan 8, 2015 | Resignation of one Director | |
Registry | Dec 31, 2014 | Resignation of one Co Director and one Director (a man) | |
Financials | Sep 17, 2014 | Annual accounts | |
Registry | Jun 30, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 30, 2014 | Resignation of one Director | |
Registry | Jun 17, 2014 | Appointment of a person as Director | |
Registry | Jun 13, 2014 | Resignation of one Secretary | |
Registry | Jun 13, 2014 | Appointment of a person as Secretary | |
Registry | Jun 2, 2014 | Appointment of a man as Director and Company Director | |
Registry | May 30, 2014 | Appointment of a man as Secretary | |
Registry | May 6, 2014 | Annual return | |
Registry | Dec 19, 2013 | Change of accounting reference date | |
Financials | Dec 18, 2013 | Annual accounts | |
Registry | Nov 29, 2013 | Appointment of a man as Finance Director and Director | |
Registry | Nov 29, 2013 | Resignation of one Director | |
Registry | Nov 29, 2013 | Appointment of a person as Director | |
Registry | May 30, 2013 | Annual return | |
Registry | Jan 10, 2013 | Appointment of a person as Director | |
Registry | Jan 10, 2013 | Resignation of one Director | |
Registry | Jan 10, 2013 | Resignation of one Secretary | |
Registry | Jan 10, 2013 | Appointment of a person as Secretary | |
Registry | Jan 10, 2013 | Appointment of a person as Director | |
Registry | Jan 10, 2013 | Appointment of a woman as Director | |
Registry | Jan 10, 2013 | Resignation of one Director | |
Registry | Jan 10, 2013 | Resignation of one Director 7879550... | |
Registry | Jan 10, 2013 | Change of registered office address | |
Registry | Dec 24, 2012 | Auditor's letter of resignation | |
Registry | Dec 11, 2012 | Auditor's letter of resignation 7872172... | |
Registry | Dec 5, 2012 | Auditor's letter of resignation | |
Financials | Dec 3, 2012 | Annual accounts | |
Registry | Nov 27, 2012 | Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a woman) | |
Registry | Jun 15, 2012 | Annual return | |
Financials | Jan 8, 2012 | Annual accounts | |
Registry | May 4, 2011 | Annual return | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Oct 6, 2010 | Company name change | |
Registry | Oct 6, 2010 | Change of name certificate | |
Registry | Oct 6, 2010 | Notice of change of name nm01 - resolution | |
Registry | May 12, 2010 | Annual return | |
Financials | Jan 2, 2010 | Annual accounts | |
Registry | Sep 29, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 29, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 1964735... | |
Registry | Sep 29, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 24, 2009 | Annual return | |
Registry | Apr 24, 2009 | Change in situation or address of registered office | |
Registry | Apr 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Apr 30, 2008 | Annual return | |
Registry | Apr 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 2, 2008 | Annual accounts | |
Registry | Nov 14, 2007 | Appointment of a person | |
Registry | Oct 25, 2007 | Appointment of a man as Director and General Manager | |
Registry | Jun 27, 2007 | Resignation of a person | |
Registry | Jun 18, 2007 | Resignation of one Manager and one Director (a man) | |
Registry | May 1, 2007 | Annual return | |
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) | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | May 12, 2005 | Annual return | |
Registry | Apr 11, 2005 | Appointment of a person | |
Registry | Apr 11, 2005 | Appointment of a man as Manager and Director | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Oct 11, 2004 | Appointment of a person | |
Registry | Sep 23, 2004 | Appointment of a man as Director and General Manager | |
Registry | May 13, 2004 | Annual return | |
Registry | Mar 6, 2004 | Resignation of a person | |
Registry | Mar 6, 2004 | Appointment of a person | |
Registry | Feb 2, 2004 | Appointment of a man as Director and Company Director | |
Registry | Jan 25, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 15, 2003 | Alteration to memorandum and articles | |
Registry | Dec 15, 2003 | Resolution | |
Registry | Dec 15, 2003 | Resolution 1766223... | |
Registry | Oct 10, 2003 | Resignation of a person | |
Registry | Oct 10, 2003 | Appointment of a person | |
Registry | Oct 10, 2003 | Appointment of a person 1944527... | |
Registry | Oct 10, 2003 | Appointment of a person | |
Registry | Oct 10, 2003 | Appointment of a person 1802257... | |
Registry | Oct 10, 2003 | Resignation of a person | |
Registry | Oct 10, 2003 | Resignation of a person 1832010... | |
Registry | Oct 7, 2003 | Change of name certificate | |
Registry | Oct 7, 2003 | Company name change | |