LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Mr. Baudouin Jean De Hepcée as a director on 1 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Ms. Marjorie Denise Halleux as a director on 1 April 2019	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 EUR 686,700 GBP 32,497,599	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Elke Maria Joseph Segers as a secretary on 22 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr. Henri Baudry Charles Marie De Romree De Vichenet as a director on 20 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Kurt Pierloot as a director on 20 December 2018	(1 page)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
14 Aug 2017	AP01	Appointment of Director Luc Camiel Cloet as a director on 31 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of David Mays as a director on 31 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Koen Beeckmans as a director on 31 July 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 32,497,599 EUR 686,700	(7 pages)
11 Dec 2015	AP01	Appointment of Mr Koen Beeckmans as a director on 19 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Pierre Winand as a director on 19 November 2015	(1 page)
11 Dec 2015	CERTNM	Company name changed bpost international (uk) LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 32,497,599 EUR 686,700	(7 pages)
16 Jan 2015	TM01	Termination of appointment of Paul Karl Andreas Wadlow as a director on 4 November 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Malcolm John Barrell as a director on 4 November 2014	(1 page)
09 Dec 2014	AP03	Appointment of Elke Maria Joseph Segers as a secretary on 5 November 2014	(2 pages)
08 Dec 2014	AP01	Appointment of David Mays as a director on 5 November 2014	(2 pages)