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Dato Capital United Kingdom

Uk Mail Group PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

BUSINESS POST GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 02800218
Record last updated Wednesday, March 6, 2024 9:00:40 AM UTC
Official Address 120 Buckingham Avenue Haymill
There are 17 companies registered at this street
Postal Code SL14LZ
Sector Activities of head offices

Charts

Visits

UK MAIL GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 17, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 27, 2016 Appointment of a man as Cio and Director Appointment of a man as Cio and Director
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2014 Annual return Annual return
Registry Mar 18, 2014 Change of particulars for director Change of particulars for director
Registry Mar 18, 2014 Change of particulars for director 2800... Change of particulars for director 2800...
Registry Mar 18, 2014 Change of particulars for director Change of particulars for director
Registry Mar 18, 2014 Change of particulars for director 2800... Change of particulars for director 2800...
Registry Mar 18, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2013 Change of registered office address Change of registered office address
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Annual return Annual return
Registry Sep 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2012 Appointment of a woman Appointment of a woman
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Change of particulars for director 2800... Change of particulars for director 2800...
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry Sep 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2011 Return of allotment of shares 2800... Return of allotment of shares 2800...
Registry Aug 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Return of allotment of shares 2800... Return of allotment of shares 2800...
Registry Nov 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2010 Return of allotment of shares 2800... Return of allotment of shares 2800...
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2010 Return of allotment of shares 2800... Return of allotment of shares 2800...
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2010 Return of allotment of shares 2800... Return of allotment of shares 2800...
Registry Jul 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2009 Change of name certificate Change of name certificate
Registry Oct 26, 2009 Company name change Company name change
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Memorandum of association Memorandum of association
Registry Jul 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2009 Annual return Annual return
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Appointment of a woman as Secretary 2800... Appointment of a woman as Secretary 2800...
Registry Oct 1, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Annual return Annual return
Registry Sep 1, 2008 Appointment of a man as Director and Financial Officer Appointment of a man as Director and Financial Officer
Registry Jul 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2008 Memorandum of association Memorandum of association
Registry Jul 18, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Apr 5, 2008 Register of members in non-legible form 2800... Register of members in non-legible form 2800...
Registry Jan 12, 2008 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 8, 2007 Authority- purchase shares other than from capital 2800... Authority- purchase shares other than from capital 2800...
Registry Jul 21, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Annual return Annual return
Registry Oct 12, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 16, 2006 Appointment of a director Appointment of a director

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