Uk Mail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2024)original incorporation documents (if available) 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
Last balance sheet date 2024-02-28
UK MAIL LTD
UK MAIL EXPRESS PARCELS AND MAIL LIMITED
UK MAIL LIMITED
Company type Private Limited Company , Active Company Number 14669191 Universal Entity Code 8170-1126-3298-3463 Record last updated Friday, February 17, 2023 1:46:31 PM UTC Official Address 6 Yeoman Drive Staines-Upon-Thames England Tw197tl Ashford North And Stanwell South There are 8 companies registered at this street
Postal Code TW197TL Sector Other passenger land transport
Visits Document Type Publication date Download link Registry Feb 16, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2018 Resignation of one Director (a man) Registry Sep 1, 2018 Appointment of a man as Finance Director and Director Registry Dec 22, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 3, 2013 Annual accounts Registry Apr 3, 2013 Annual return Financials Jun 15, 2012 Annual accounts Registry Apr 3, 2012 Annual return Financials Jun 24, 2011 Annual accounts Registry Apr 1, 2011 Annual return Registry Mar 10, 2011 Resignation of one Director Registry Feb 3, 2011 Resignation of one Secretary Registry Feb 1, 2011 Resignation of one Secretary (a man) Financials Aug 27, 2010 Annual accounts Registry Apr 8, 2010 Annual return Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for director 9657... Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for director 9657... Registry Sep 24, 2009 Memorandum of association Registry Sep 23, 2009 Resignation of 3 people: one Director (a man) Registry Sep 23, 2009 Resignation of a director Registry Sep 23, 2009 Change of name certificate Registry Sep 8, 2009 Appointment of a secretary Registry Sep 1, 2009 Appointment of a man as Secretary Financials Jul 11, 2009 Annual accounts Registry Jul 1, 2009 Annual return Registry Jun 19, 2009 Register of members Registry Apr 9, 2009 Resignation of a secretary Registry Jan 30, 2009 Resignation of one Secretary (a woman) Registry Oct 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Sep 3, 2008 Annual accounts Registry Aug 4, 2008 Declaration that part of the property or undertaking charges Registry Apr 28, 2008 Annual return Financials Sep 12, 2007 Annual accounts Registry Sep 4, 2007 Resignation of a secretary Registry Sep 4, 2007 Appointment of a secretary Registry Aug 1, 2007 Appointment of a woman as Secretary Registry Jul 31, 2007 Resignation of one Secretary (a man) Registry Apr 11, 2007 Annual return Financials Feb 20, 2007 Annual accounts Registry Jan 31, 2007 Resignation of a secretary Registry Jan 30, 2007 Resignation of a secretary 9657... Registry Jan 30, 2007 Appointment of a secretary Registry Jan 30, 2007 Appointment of a secretary 9657... Registry Dec 1, 2006 Appointment of a man as Secretary Registry Oct 31, 2006 Appointment of a man as Secretary 2072... Registry Aug 16, 2006 Appointment of a director Registry Aug 16, 2006 Appointment of a secretary Registry Jul 19, 2006 Resignation of a director Registry Jun 5, 2006 Appointment of a man as Director Registry Jun 2, 2006 Resignation of one Finance Director and one Director (a man) Registry Apr 20, 2006 Register of members Registry Apr 19, 2006 Register of members 9657... Registry Apr 6, 2006 Annual return Registry Mar 1, 2006 Resignation of a director Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2006 Annual accounts Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 9657... Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 9657... Registry Jan 5, 2006 Resignation of one Director (a man) Registry Oct 17, 2005 Resignation of a director Registry Oct 12, 2005 Annual return Registry Oct 12, 2005 Resignation of a director Registry Sep 20, 2005 Two appointments: 2 men Registry Apr 12, 2005 Elective resolution Financials Feb 4, 2005 Annual accounts Registry Oct 29, 2004 Annual return Registry Jul 1, 2004 Particulars of a mortgage or charge Registry Jun 8, 2004 Appointment of a man as Director Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Financials Mar 17, 2004 Amended accounts Registry Mar 4, 2004 Notice of change of directors or secretaries or in their particulars Financials Feb 5, 2004 Annual accounts Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2003 Annual return Registry Jul 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 9657... Registry Jul 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 2, 2003 Auditor's letter of resignation Financials Jun 11, 2003 Annual accounts Registry Jan 31, 2003 Resignation of 2 people: one Director (a man) Registry Oct 10, 2002 Annual return Registry Aug 9, 2002 Miscellaneous document Registry Jul 1, 2002 Appointment of a man as Director Financials Feb 4, 2002 Annual accounts Registry Sep 20, 2001 Annual return Financials Sep 19, 2001 Annual accounts Registry Sep 7, 2001 Resignation of a director Registry May 8, 2001 Appointment of a director Registry Feb 26, 2001 Appointment of a man as Director Registry Feb 1, 2001 Appointment of a director Registry Oct 5, 2000 Annual return Financials Sep 29, 2000 Annual accounts Registry Nov 1, 1999 Annual return Registry Oct 20, 1999 Resignation of a director Financials Feb 21, 1999 Annual accounts Registry Feb 18, 1999 Resignation of a secretary