- Company Overview for ROYAL MAIL ESTATES LIMITED (05770587)
- Filing history for ROYAL MAIL ESTATES LIMITED (05770587)
- People for ROYAL MAIL ESTATES LIMITED (05770587)
- Charges for ROYAL MAIL ESTATES LIMITED (05770587)
- More for ROYAL MAIL ESTATES LIMITED (05770587)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AP03 | Appointment of Ms Nicola Carroll as a secretary on 22 August 2016 | |
| 14 Jul 2016 | AP03 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 | |
| 14 Jul 2016 | TM02 | Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 29 Oct 2015 | AUD | Auditor's resignation | |
| 23 Oct 2015 | AP01 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 23 September 2015 | |
| 12 Oct 2015 | AUD | Auditor's resignation | |
| 07 Sep 2015 | AA | Full accounts made up to 29 March 2015 | |
| 30 Jun 2015 | TM01 | Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 12 Mar 2014 | AP03 | Appointment of Miss Claudine O'connor as a secretary | |
| 11 Mar 2014 | TM02 | Termination of appointment of Neil Owen as a secretary | |
| 17 Feb 2014 | AP01 | Appointment of Emily Shiu Wai Pang as a director | |
| 17 Feb 2014 | TM01 | Termination of appointment of Jonathan Millidge as a director | |
| 13 Feb 2014 | CH01 | Director's details changed for Martin David Gafsen on 31 October 2010 | |
| 04 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 18 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
| 11 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 13 Jul 2012 | AA | Full accounts made up to 25 March 2012 | |
| 17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |