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Dato Capital United Kingdom

Royal Mail Innovations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2012)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 05769398
Record last updated Friday, September 11, 2020 2:49:23 AM UTC
Official Address 100 Victoria Embankment London Castle Baynard
Postal Code EC4Y0HQ
Sector Dormant Company

Charts

Visits

ROYAL MAIL INNOVATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2016 Appointment of a woman as Secretary 5769... Appointment of a woman as Secretary 5769...
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%)
Registry Dec 17, 2015 Resignation of a woman Resignation of a woman
Registry Dec 17, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 23, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 19, 2013 Appointment of a woman Appointment of a woman
Registry Apr 26, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 5769... Appointment of a man as Director 5769...
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Appointment of a man as Director 5769... Appointment of a man as Director 5769...
Registry Jun 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Resignation of one Director 5769... Resignation of one Director 5769...
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Resignation of one Director 5769... Resignation of one Director 5769...
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 5769... Appointment of a man as Director 5769...
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2010 Appointment of a woman as Director 5769... Appointment of a woman as Director 5769...
Registry Apr 30, 2010 Memorandum of association Memorandum of association
Registry Apr 13, 2010 Change of name certificate Change of name certificate
Registry Apr 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Jun 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry May 5, 2006 Change of accounting reference date Change of accounting reference date
Registry May 3, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Resignation of a secretary Resignation of a secretary

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