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Postnl Uk Ltd

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Reports

Full Company Report  POSTNL UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • 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

TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED
PTT POST UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01162661
Record last updated Tuesday, December 24, 2024 8:26:18 PM UTC
Official Address 1 Globeside Business Park Fieldhouse Lane Marlow South East
There are 27 companies registered at this street
Locality Marlow South East
Region Buckinghamshire, England
Postal Code SL71HY
Sector Combined office administrative service activities

Charts

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POSTNL UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92022-32022-52022-122023-12024-62024-72024-92024-122025-12025-32025-50123

Searches

POSTNL UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52021-82021-92022-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2024 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%)
Registry Dec 19, 2024 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jun 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 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 Appointment of a man as Director
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2014 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 29, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2013 Annual return Annual return
Registry Dec 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Aug 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry May 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of name certificate Change of name certificate
Registry Apr 7, 2011 Company name change Company name change
Registry Dec 20, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 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
Registry Jan 12, 2009 Annual return Annual return
Registry Dec 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Sep 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 20, 2007 Annual return Annual return
Registry Jan 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 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
Registry Jan 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2006 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Apr 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2005 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Financials Feb 6, 2004 Annual accounts 1162... Annual accounts 1162...
Registry Jan 7, 2004 Annual return Annual return
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of a director 1162... Resignation of a director 1162...
Registry Jul 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Annual return Annual return
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Resignation of a director 1162... Resignation of a director 1162...
Registry Jun 26, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Appointment of a director 1162... Appointment of a director 1162...
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Resignation of 2 people: one Managing Director, one Director & General Manager and one Director (a man) Resignation of 2 people: one Managing Director, one Director & General Manager and one Director (a man)
Registry May 3, 2001 Appointment of a woman Appointment of a woman
Registry Apr 10, 2001 Company name change Company name change
Registry Apr 10, 2001 Change of name certificate Change of name certificate
Registry Jan 12, 2001 Annual return Annual return
Registry Jan 2, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 11, 1999 Written elective resolution Written elective resolution
Registry Jan 8, 1999 Annual return Annual return
Financials Aug 27, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Registry Jun 9, 1997 Change of accounting reference date Change of accounting reference date
Financials Mar 7, 1997 Annual accounts Annual accounts
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