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ROYAL MAIL PLC

Company number 08680755

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Company Results (links open in a new window)
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)
23 May 2019 AP01 Appointment of Mr Michael Alan Findlay as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Arthur Leslie Owen as a director on 22 May 2019
22 May 2019 AP01 Appointment of Maria Juana Da Cunha Da Silva as a director on 22 May 2019
15 May 2019 CH01 Director's details changed for Herr Rico Back on 1 June 2018
03 May 2019 AP03 Appointment of Mr Mark Amsden as a secretary on 1 May 2019
02 May 2019 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
29 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2017
22 Nov 2018 TM01 Termination of appointment of Sue Rachel Whalley as a director on 7 November 2018
24 Sep 2018 TM01 Termination of appointment of Peter James Long as a director on 19 September 2018
24 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
13 Sep 2018 AA Group of companies' accounts made up to 26 March 2018
19 Jul 2018 TM01 Termination of appointment of Moya Marguerite Greene as a director on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Paul Colbeck Murray as a director on 19 July 2018
04 Jun 2018 AP01 Appointment of Herr Rico Back as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Sue Rachel Whalley as a director on 1 June 2018
28 Feb 2018 TM01 Termination of appointment of Catherine Jane Keers as a director on 28 February 2018
02 Jan 2018 AP01 Appointment of Mr Keith Williams as a director on 1 January 2018
01 Nov 2017 AP01 Appointment of Mr Simon Thompson as a director on 1 November 2017
26 Sep 2017 AA Group of companies' accounts made up to 26 March 2017
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 29/03/2019.
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Matthew John Lester as a director on 20 July 2017
28 Feb 2017 TM01 Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017
02 Dec 2016 AP01 Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016