Bpost International (Uk) Ltd
Full Company Report
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Includesall 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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SUBSCRIPTION SERVICES LIMITED
BPOST INTERNATIONAL (UK) LIMITED
CITIPOST (HOLDINGS) LIMITED
BPOST ASIA (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03855411 |
Record last updated |
Wednesday, May 21, 2025 7:39:25 AM UTC |
Official Address |
1 Unit Parkway Cranford Lane Heston West
There are 8 companies registered at this street
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Locality |
Heston Westlondon |
Region |
HounslowLondon, England |
Postal Code |
TW59QA
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Sector |
Other service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 9, 2025 |
Two appointments: 2 women,: 2 women
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Registry |
May 24, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2024 |
Resignation of one Director (a woman)
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Registry |
Nov 12, 2020 |
Resignation of one Director (a man)
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Registry |
Nov 12, 2020 |
Appointment of a man as Director
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Registry |
Apr 1, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 22, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Dec 20, 2018 |
Appointment of a man as Director
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Registry |
Dec 20, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2017 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Financials |
Jun 2, 2015 |
Annual accounts
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Registry |
Feb 2, 2015 |
Annual return
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Registry |
Jan 16, 2015 |
Resignation of one Director
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Registry |
Jan 16, 2015 |
Resignation of one Director 3855...
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Registry |
Dec 9, 2014 |
Appointment of a woman as Secretary
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Registry |
Dec 8, 2014 |
Appointment of a man as Director
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Registry |
Dec 8, 2014 |
Resignation of one Director
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Registry |
Nov 5, 2014 |
Resignation of one Employee and one Director (a man)
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Registry |
Nov 5, 2014 |
Two appointments: a woman and a man
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Registry |
Nov 4, 2014 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 8, 2014 |
Resignation of one Director
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Registry |
Sep 8, 2014 |
Resignation of one Director 3855...
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Registry |
Sep 8, 2014 |
Appointment of a man as Director
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Registry |
Sep 8, 2014 |
Resignation of one Secretary
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Registry |
Aug 22, 2014 |
Return of allotment of shares
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Registry |
Aug 1, 2014 |
Appointment of a man as Director and Company Director
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Financials |
Apr 17, 2014 |
Annual accounts
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Registry |
Jan 22, 2014 |
Annual return
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Financials |
Oct 1, 2013 |
Annual accounts
|  |
Registry |
Jun 5, 2013 |
Annual return
|  |
Registry |
Sep 19, 2012 |
Alteration to memorandum and articles
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Registry |
Sep 3, 2012 |
Change of registered office address
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Registry |
Aug 31, 2012 |
Second filing with mud for form ar01
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Registry |
Aug 31, 2012 |
Second filing with mud for form ar01 3855...
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Registry |
Aug 13, 2012 |
Alteration to memorandum and articles
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Registry |
Aug 10, 2012 |
Appointment of a man as Director
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Registry |
Aug 10, 2012 |
Appointment of a man as Director 3855...
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Registry |
Aug 9, 2012 |
Annual return
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Registry |
Aug 2, 2012 |
Change of name certificate
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Registry |
Aug 2, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Aug 2, 2012 |
Company name change
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Financials |
Jul 20, 2012 |
Annual accounts
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Registry |
Jul 10, 2012 |
Two appointments: 2 men
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Registry |
Mar 30, 2012 |
Change of registered office address
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Registry |
Dec 6, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 6, 2011 |
Appointment of a man as Director
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Registry |
Dec 6, 2011 |
Appointment of a person as Director
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Registry |
Dec 6, 2011 |
Appointment of a man as Director
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Registry |
Dec 6, 2011 |
Appointment of a man as Director 3855...
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Registry |
Nov 14, 2011 |
Change of registered office address
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Registry |
Oct 18, 2011 |
Change of name certificate
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Registry |
Oct 18, 2011 |
Company name change
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Registry |
Oct 17, 2011 |
Resignation of one Director
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Registry |
Oct 17, 2011 |
Resignation of one Director 3855...
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Registry |
Oct 14, 2011 |
Resignation of one Secretary
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Registry |
Oct 13, 2011 |
Change of name 10
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Registry |
Oct 13, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Oct 7, 2011 |
Five appointments: 5 men
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Registry |
Jul 25, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 8, 2011 |
Annual return
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Registry |
Jul 8, 2011 |
Annual return 3855...
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Financials |
Jul 4, 2011 |
Annual accounts
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Registry |
Jun 29, 2011 |
Second filing with mud for form ar01
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Registry |
Jun 21, 2011 |
Annual return
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Financials |
Oct 4, 2010 |
Annual accounts
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Registry |
Jun 25, 2010 |
Annual return
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Registry |
Jun 25, 2010 |
Change of registered office address
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Registry |
Jun 25, 2010 |
Change of particulars for director
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Jul 3, 2009 |
Annual return
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Registry |
Jul 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 2, 2009 |
Resignation of a secretary
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Registry |
Jul 2, 2009 |
Resignation of a director
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Registry |
Jul 2, 2009 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2009 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Feb 8, 2009 |
Annual accounts
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Registry |
Dec 3, 2008 |
Resignation of a director
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Registry |
Nov 12, 2008 |
Annual return
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Financials |
Jul 8, 2008 |
Annual accounts
|  |
Registry |
Jul 1, 2008 |
Resignation of one Director (a man)
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Registry |
May 15, 2008 |
Resignation of one Director (a man) 3855...
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Registry |
Apr 19, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 11, 2008 |
Particulars of a mortgage or charge
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Registry |
Jun 26, 2007 |
Annual return
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Jul 20, 2006 |
Annual return
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Financials |
Mar 6, 2006 |
Annual accounts
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Registry |
Nov 15, 2005 |
Change of accounting reference date
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Registry |
Jun 24, 2005 |
Annual return
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Registry |
Feb 18, 2005 |
Particulars of a mortgage or charge
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Registry |
Dec 29, 2004 |
Appointment of a director
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Registry |
Dec 29, 2004 |
Appointment of a director 3855...
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Registry |
Dec 29, 2004 |
Resignation of a director
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Registry |
Dec 29, 2004 |
Appointment of a director
|  |
Registry |
Dec 29, 2004 |
Resignation of a secretary
|  |
Registry |
Dec 29, 2004 |
Appointment of a director
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Registry |
Dec 29, 2004 |
Resignation of a director
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Registry |
Dec 29, 2004 |
Change in situation or address of registered office
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Registry |
Dec 29, 2004 |
Change in situation or address of registered office 3855...
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