Royal Mail Enterprises LTD
Extended Company Report with Annual Accounts Includeslatest 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) Registry Aug 31, 2022 Appointment of a woman Registry Feb 28, 2022 Resignation of one Director (a woman) Registry Sep 2, 2020 Resignation of one Director (a man) Registry Aug 18, 2020 Resignation of one Secretary (a woman) Registry Mar 26, 2020 Resignation of one Secretary (a man) Registry Mar 26, 2020 Appointment of a woman as Secretary Registry May 1, 2019 Appointment of a man as Secretary Registry May 1, 2019 Resignation of one Secretary (a woman) Registry May 18, 2018 Resignation of one Secretary (a woman) 3693... Registry May 18, 2018 Appointment of a woman as Secretary Registry Sep 15, 2016 Appointment of a woman as Secretary 3693... 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%) Registry Oct 1, 2015 Appointment of a man as Director and Director Of Group Finance Registry Jun 6, 2014 Annual return Registry Mar 13, 2014 Appointment of a woman as Secretary Registry Mar 13, 2014 Resignation of one Secretary Registry Feb 1, 2014 Appointment of a woman as Secretary Registry Jan 31, 2014 Resignation of one Secretary (a man) Financials Sep 25, 2013 Annual accounts Registry Jul 8, 2013 Change of particulars for director Registry Jun 25, 2013 Annual return Financials Aug 31, 2012 Annual accounts Registry Jun 8, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Sep 5, 2011 Appointment of a man as Director Registry Sep 5, 2011 Resignation of one Director Registry Aug 23, 2011 Appointment of a man as Company Director and Director Registry Aug 23, 2011 Resignation of one Company Director and one Director (a man) Registry Jul 11, 2011 Resignation of one Director Registry Jun 28, 2011 Appointment of a person as Director Registry Jun 20, 2011 Appointment of a man as Company Director and Director Registry Jun 20, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2011 Annual return Financials Aug 12, 2010 Annual accounts Registry Jul 5, 2010 Appointment of a man as Director Registry Jul 5, 2010 Resignation of one Director Registry Jun 28, 2010 Appointment of a man as Accountant and Director Registry Jun 25, 2010 Annual return Registry Jun 15, 2010 Resignation of one Company Director and one Director (a man) Registry Jun 3, 2010 Resignation of one Secretary Registry Jun 3, 2010 Appointment of a man as Secretary Registry May 27, 2010 Appointment of a man as Secretary 3693... Registry May 27, 2010 Resignation of one Secretary (a man) Financials Sep 25, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry Jun 7, 2009 Change in situation or address of registered office Financials Oct 8, 2008 Annual accounts Registry Jun 5, 2008 Annual return Financials Dec 21, 2007 Annual accounts Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 15, 2007 Annual return Registry Nov 8, 2006 Appointment of a director Registry Nov 8, 2006 Resignation of a secretary Registry Nov 8, 2006 Appointment of a secretary Registry Oct 30, 2006 Two appointments: 2 men Registry Oct 30, 2006 Resignation of one Secretary (a man) Financials Sep 14, 2006 Annual accounts Registry Jun 14, 2006 Annual return Registry Jan 12, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Company Director and one Director (a man) Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Financials Aug 17, 2005 Annual accounts Registry Jun 15, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jul 6, 2004 Elective resolution Registry Jun 18, 2004 Annual return Registry Sep 3, 2003 Memorandum of association Registry Aug 21, 2003 Appointment of a director Registry Aug 21, 2003 Resignation of a director Financials Aug 13, 2003 Annual accounts Registry Jul 29, 2003 Resignation of one Group Managing Director and one Director (a man) Registry Jul 29, 2003 Appointment of a man as Company Director and Director Registry Jun 16, 2003 Resignation of a secretary Registry Jun 16, 2003 Appointment of a secretary Registry Jun 12, 2003 Annual return Registry Jun 10, 2003 Resignation of one Secretary (a woman) Registry Jun 9, 2003 Appointment of a man as Secretary Registry Nov 4, 2002 Change of name certificate Registry Nov 4, 2002 Company name change Registry Oct 31, 2002 Notice of change of directors or secretaries or in their particulars Financials Sep 13, 2002 Annual accounts Registry Jun 25, 2002 Annual return Registry Jun 24, 2002 Appointment of a secretary Registry Jun 24, 2002 Resignation of a secretary Registry Jun 17, 2002 Resignation of one Post Office Director and one Secretary (a man) Registry Jun 17, 2002 Appointment of a woman as Secretary Registry Nov 5, 2001 Appointment of a director Financials Oct 5, 2001 Annual accounts Registry Sep 13, 2001 Resignation of a director Registry Sep 11, 2001 Appointment of a man as Company Director and Director Registry Sep 6, 2001 Annual return Registry Aug 31, 2001 Resignation of one Post Office Director and one Director (a man) Registry Mar 26, 2001 Change of name certificate Registry Mar 26, 2001 Company name change Registry Feb 13, 2001 Annual return Registry Nov 10, 2000 Written elective resolution Registry Nov 10, 2000 Written elective resolution 3693... Registry Feb 16, 2000 Annual return Registry Dec 10, 1999 Appointment of a director
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