Orbital Mailing Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
