Royal Mail Enterprises LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- 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
|
SHELFCO (NO.1622) LIMITED
POST OFFICE ENTERPRISES LIMITED
CONSIGNIA ENTERPRISES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03693913 |
Record last updated | Friday, January 19, 2024 9:38:48 AM UTC |
Official Address | 100 Victoria Embankment Castle Baynard There are 72 companies registered at this street |
Postal Code | EC4Y0HQ |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 18, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2022 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 28, 2022 | Resignation of one Director (a woman) | ![Resignation of one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 2, 2020 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 18, 2020 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2020 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2020 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 1, 2019 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 1, 2019 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2018 | Resignation of one Secretary (a woman) 3693... | ![Resignation of one Secretary (a woman) 3693...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2018 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 15, 2016 | Appointment of a woman as Secretary 3693... | ![Appointment of a woman as Secretary 3693...](https://en.datocapital.com/images/pdficon_large.gif) |
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%) | ![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%)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2015 | Appointment of a man as Director and Director Of Group Finance | ![Appointment of a man as Director and Director Of Group Finance](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2014 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 13, 2014 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 2014 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2014 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 25, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2013 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 25, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 31, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 8, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 6, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2011 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 23, 2011 | Appointment of a man as Company Director and Director | ![Appointment of a man as Company Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 23, 2011 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2011 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2011 | Appointment of a man as Company Director and Director | ![Appointment of a man as Company Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2011 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 12, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2010 | Appointment of a man as Accountant and Director | ![Appointment of a man as Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 25, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2010 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2010 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2010 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2010 | Appointment of a man as Secretary 3693... | ![Appointment of a man as Secretary 3693...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2010 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 25, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 29, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 2009 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 8, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 5, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 21, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 14, 2007 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 8, 2006 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 8, 2006 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 8, 2006 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 30, 2006 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 30, 2006 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 14, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 12, 2006 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2005 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2005 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 17, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 4, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2004 | Elective resolution | ![Elective resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2003 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2003 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2003 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 13, 2003 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 2003 | Resignation of one Group Managing Director and one Director (a man) | ![Resignation of one Group Managing Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 2003 | Appointment of a man as Company Director and Director | ![Appointment of a man as Company Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 16, 2003 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 16, 2003 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 12, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2003 | Resignation of one Secretary (a woman) | ![Resignation of one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 9, 2003 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2002 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2002 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2002 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 13, 2002 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 25, 2002 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2002 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 24, 2002 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 2002 | Resignation of one Post Office Director and one Secretary (a man) | ![Resignation of one Post Office Director and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 2002 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2001 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2001 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2001 | Appointment of a man as Company Director and Director | ![Appointment of a man as Company Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2001 | Resignation of one Post Office Director and one Director (a man) | ![Resignation of one Post Office Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2001 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2001 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 13, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2000 | Written elective resolution | ![Written elective resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2000 | Written elective resolution 3693... | ![Written elective resolution 3693...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 16, 2000 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 10, 1999 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |