Mail Solutions Uk Ltd was established in 2004. This company has 3 directors listed as Cope, Nichola, Holland, Darren, Form 10 Secretaries Fd Ltd at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPE, Nichola | 01 October 2014 | - | 1 |
| HOLLAND, Darren | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| TM02 - Termination of appointment of secretary | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| PSC02 - N/A | 27 July 2017 | |
| CS01 - N/A | 26 July 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| RP04 - N/A | 19 December 2014 | |
| AA - Annual Accounts | 05 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MR04 - N/A | 27 January 2014 | |
| MR04 - N/A | 27 January 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 225 - Change of Accounting Reference Date | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| NEWINC - New incorporation documents | 18 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 11 April 2012 | Outstanding |
N/A |
| Debenture deed | 17 January 2012 | Outstanding |
N/A |
| All assets debenture | 30 November 2011 | Outstanding |
N/A |
| Chattels mortgage | 26 April 2007 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 16 April 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 April 2007 | Fully Satisfied |
N/A |
| Debenture | 16 April 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 14 February 2007 | Fully Satisfied |
N/A |
| Debenture | 23 July 2004 | Fully Satisfied |
N/A |
