- Company Overview for PITNEY BOWES GLOBAL LTD. (04013368)
- Filing history for PITNEY BOWES GLOBAL LTD. (04013368)
- People for PITNEY BOWES GLOBAL LTD. (04013368)
- More for PITNEY BOWES GLOBAL LTD. (04013368)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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19 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 19 December 2013
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10 Sep 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2012 | AD01 | Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012 | |
28 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Aug 2011 | AP01 | Appointment of Mr Ralf Spielberger as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Helen Jesson as a director | |
13 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
09 Feb 2011 | AP01 | Appointment of Mr Gerard Richard Willsher as a director | |
09 Feb 2011 | TM01 | Termination of appointment of Patrick Keddy as a director | |
09 Feb 2011 | TM01 | Termination of appointment of Gary Dawson as a director | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Sep 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
23 Aug 2010 | CH01 | Director's details changed for Mr Patrick John Keddy on 6 July 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Ms Helen Margaret Jesson on 6 July 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Mr Gary David Dawson on 6 July 2010 | |
23 Aug 2010 | CH03 | Secretary's details changed for Mr Gerard Richard Willsher on 6 July 2010 | |
01 Dec 2009 | TM01 | Termination of appointment of Jeremy Pearson as a director | |
19 Nov 2009 | AP01 | Appointment of Mr Jeremy Pearson as a director |