INTERPOST LTD.
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Cessation of Jose Rogelio Vega Vasquez as a person with significant control on 2023-09-18 |
| 29/01/2529 January 2025 | Cessation of Martin David Hooker as a person with significant control on 2023-09-18 |
| 29/01/2529 January 2025 | Notification of Maersk Logistics and Services Uk Ltd as a person with significant control on 2023-09-18 |
| 29/01/2529 January 2025 | Second filing of Confirmation Statement dated 2023-08-10 |
| 29/01/2529 January 2025 | Cessation of Bart Gerrit Ybema as a person with significant control on 2023-09-18 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Gary Stephen Jeffreys on 2024-03-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Martin David Hooker as a director on 2023-12-11 |
| 29/08/2329 August 2023 | Termination of appointment of Bart Gerrit Ybema as a director on 2023-03-01 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 24/08/2324 August 2023 | Termination of appointment of Jose Rogelio Vega Vazquez as a director on 2023-08-01 |
| 22/08/2322 August 2023 | Appointment of Mr Gary Stephen Jeffreys as a director on 2023-06-19 |
| 22/08/2322 August 2023 | Appointment of Ms Nishat Neelay Deshmukh as a director on 2023-06-19 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 30/08/1730 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 19/08/1519 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028437890005 |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, AYLESBURY, HP19 7HL |
| 29/08/1429 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/111 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED RIJKJE HENDRIK VAN MEEKEREN |
| 10/02/0910 February 2009 | GBP NC 600/10000 01/10/2008 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 01/10/08 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CECILIA HOOKER |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JOSE ROGELIO VEGA VAZQUEZ |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE HOOKER |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR CECILIA HOOKER |
| 27/11/0827 November 2008 | SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, UNIT 5 FELTHAMBROOK INDUSTRIAL, ESTATE FELTHAMBROOK WAY, FELTHAM, MIDDLESEX, TW13 7DU |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE LANE HOUSE, SKINNERS LANE, ASHTEAD, SURREY, KT21 2NP |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | £ NC 100/600 12/05/06 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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