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PITNEY BOWES GLOBAL LTD.

Company number 04013368

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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)
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
  • GBP 231,104,676
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 231,104,676
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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