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Dato Capital United Kingdom

Bpost International (Uk) LTD

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Reports

Extended Company Report BPOST INTERNATIONAL (UK) LIMITED Extended Company Report PDF
Includes
    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
  • related company news
  • information about these directors and secretaries in other companies

SUBSCRIPTION SERVICES LIMITED
BPOST INTERNATIONAL (UK) LIMITED
CITIPOST (HOLDINGS) LIMITED
BPOST ASIA (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03855411
Record last updated Wednesday, May 29, 2024 5:50:34 AM UTC
Official Address 1 Unit Parkway Cranford Lane Heston West
There are 8 companies registered at this street
Postal Code TW59QA
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Appointment of a man as Director Appointment of a man as Director
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%)
Financials Jun 2, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Annual return Annual return
Registry Jan 16, 2015 Resignation of one Director Resignation of one Director
Registry Jan 16, 2015 Resignation of one Director 3855... Resignation of one Director 3855...
Registry Dec 9, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Resignation of one Employee and one Director (a man) Resignation of one Employee and one Director (a man)
Registry Nov 5, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 4, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 3855... Resignation of one Director 3855...
Registry Sep 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Sep 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Aug 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 31, 2012 Second filing with mud for form ar01 3855... Second filing with mud for form ar01 3855...
Registry Aug 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Director 3855... Appointment of a man as Director 3855...
Registry Aug 9, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of name certificate Change of name certificate
Registry Aug 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 2, 2012 Company name change Company name change
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a man as Director 3855... Appointment of a man as Director 3855...
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Registry Oct 18, 2011 Change of name certificate Change of name certificate
Registry Oct 18, 2011 Company name change Company name change
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of one Director 3855... Resignation of one Director 3855...
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2011 Change of name 10 Change of name 10
Registry Oct 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jul 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 8, 2011 Annual return 3855... Annual return 3855...
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 21, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of registered office address Change of registered office address
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2008 Resignation of one Director (a man) 3855... Resignation of one Director (a man) 3855...
Registry Apr 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Annual return Annual return
Registry Feb 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Appointment of a director 3855... Appointment of a director 3855...
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2004 Change in situation or address of registered office 3855... Change in situation or address of registered office 3855...
Registry Dec 10, 2004 Four appointments: 4 men Four appointments: 4 men

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