ROYAL MAIL GROUP LIMITED filing history - Find and update company information

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ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	TM01	Termination of appointment of Peter James Long as a director on 27 September 2016	View PDF Termination of appointment of Peter James Long as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Full accounts made up to 27 March 2016	View PDF Full accounts made up to 27 March 2016 - link opens in a new window - 58 pages (58 pages)
27 May 2016	AP01	Appointment of Mr Michael John Jeavons as a director on 18 May 2016	View PDF Appointment of Mr Michael John Jeavons as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Peter James Long on 29 March 2016	View PDF Director's details changed for Mr Peter James Long on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 - link opens in a new window - 21 pages (21 pages)
29 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015	View PDF Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Peter James Long as a director on 1 September 2015	View PDF Appointment of Mr Peter James Long as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 45 pages (45 pages)
03 Jul 2015	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015	View PDF Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015	View PDF Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 - link opens in a new window - 21 pages (21 pages)
30 Jul 2014	TM01	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014	View PDF Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 45 pages (45 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Feb 2014	AP03	Appointment of Emily Shiu Wai Pang as a secretary	View PDF Appointment of Emily Shiu Wai Pang as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	TM02	Termination of appointment of Jonathan Millidge as a secretary	View PDF Termination of appointment of Jonathan Millidge as a secretary - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 - link opens in a new window - 18 pages (18 pages)
13 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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