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ROYAL MAIL ENTERPRISES LIMITED

Company number 03693913

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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)
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
16 Nov 2018 AA Full accounts made up to 25 March 2018
20 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
20 Jun 2018 TM02 Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
20 Jun 2018 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
29 Aug 2017 AA Full accounts made up to 26 March 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA Full accounts made up to 27 March 2016
16 Sep 2016 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016
16 Sep 2016 AP03 Appointment of Ms Nicola Carroll as a secretary on 15 September 2016
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
29 Oct 2015 AUD Auditor's resignation
28 Oct 2015 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015
23 Oct 2015 AP03 Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015
12 Oct 2015 AUD Auditor's resignation
05 Oct 2015 TM01 Termination of appointment of Matthew Saul Rose as a director on 30 September 2015
07 Sep 2015 AA Full accounts made up to 29 March 2015
30 Jun 2015 TM02 Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
08 Jan 2015 AA Full accounts made up to 30 March 2014
06 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
13 Mar 2014 AP03 Appointment of Emily Shiu Wai Pang as a secretary
13 Mar 2014 TM02 Termination of appointment of Jonathan Millidge as a secretary
25 Sep 2013 AA Full accounts made up to 31 March 2013