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STATION POST LIMITED

Company number 07258285

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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)
30 Aug 2012 AR01 Annual return made up to 16 June 2012
17 May 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Feb 2012 AP01 Appointment of Mr Phillip John Clarke as a director
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/07/10
21 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
21 Jun 2011 SH02 Sub-division of shares on 12 July 2010
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 3,199.90
  • ANNOTATION A second filed SH01 was registered on 18/07/11
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sub div 12/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 AP01 Appointment of Jennifer Anne Field as a director
28 Jul 2010 AP01 Appointment of Mr Michael Geoffrey Peatfield as a director
23 Jul 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
23 Jul 2010 TM01 Termination of appointment of Michael Ward as a director
22 Jul 2010 AP01 Appointment of David Charles Pratt as a director
20 Jul 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 July 2010
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 CERTNM Company name changed ensco 801 LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-12
13 Jul 2010 CONNOT Change of name notice
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)