Pitney Bowes Limited

Company Name	Pitney Bowes Limited
Directors	Gerard Richard Willsher and Ryan John Higginson
Company Status	Active
Company Number	00182037
Category	Private Limited Company
Incorporation Date	25 May 1922(101 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Gerard Richard Willsher
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(79 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Secretary Name	Mr Gerard Richard Willsher
Nationality	British
Status	Current
Appointed	24 April 2003(80 years, 11 months after company formation)
Appointment Duration	21 years
Role	Secretary
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mr Ryan John Higginson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	28 December 2016(94 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Langlands House 130 Sandringham Avenue Harlow CM19 5QA

Director Name	Mr George Burton Harvey
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 1997)
Role	President Of Pitney Bowes Inc
Correspondence Address	663 Pondsridge Road New Canaan Connecticut 06840 United States

Director Name	Mr Hiro Rewachand Hiranandani
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	President Of Pitney Bowes Mailing Systems
Correspondence Address	7 Lane Villa Place Wilton Connecticut Foreign

Director Name	Timothy Joseph Gilligan
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1992)
Role	Chairman
Correspondence Address	The White Cottage Mimms Lane Shenley Radlett Hertfordshire WD7 9AP

Director Name	Anthony David Garrett
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1992)
Role	Deputy Master And Controller Of Royal Mint
Correspondence Address	Cammock House Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Mr Leonard James Fletcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Marketing Director
Correspondence Address	10 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr Phillip Murray Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Manufacturing Director
Correspondence Address	62 Downlands Royston Hertfordshire SG8 5BY

Director Name	Mr Roy Jackson McLachlan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 August 1991)
Role	Managing Director
Correspondence Address	Robinswood 5 Ashley Park Road Walton On Thames Surrey KT12 1JU

Director Name	John Beddard Curtis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lothlorien Pyrton Watlington Oxfordshire OX49 5AP

Director Name	Mr John William Harold Morgan
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Mullion Common Lane Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HF

Director Name	Mr Frank William Breedlove
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1992)
Role	Finance Director
Correspondence Address	Copse Corner Timberley Place Finchampstead Berkshire RG11 3NQ

Secretary Name	Mr John Christopher Hewett
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

Director Name	Dr Janet Patricia Morgan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(69 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	81 Dundas Street Edinburgh EH3 6SD Scotland

Director Name	Gerald Francis Duffy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(70 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2000)
Role	Human Resources Director
Correspondence Address	Chiltern Place 58 Penn Road Beaconsfield Buckinghamshire HP9 2LS

Secretary Name	Mr William Francis Moloney
Nationality	British
Status	Resigned
Appointed	18 March 1993(70 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chatter End Farnham Grren Bishops Stortford Hertfordshire CM23 1HL

Secretary Name	Curtis James Glynn
Nationality	British
Status	Resigned
Appointed	02 August 1993(71 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Silverbirches Kentish Lane Brookmans Park Herts AL9 6NG

Secretary Name	Mr Jeffrey Leslie Coupland
Nationality	British
Status	Resigned
Appointed	11 May 1995(73 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Ashworth Place Harlow Essex CM17 9PU

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(73 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	Robin Angus Sinclair Drever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(74 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2000)
Role	Managing Director
Correspondence Address	The Old Cottage Avenue Road Maidenhead Berkshire SL6 1UQ

Director Name	Michael Joseph Critelli
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1997(75 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2001)
Role	Chairman & Ceo Pitney Bowes
Correspondence Address	39 Shields Road Darien Connecticut 06820 United States

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(76 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 December 2010)
Role	President E.A.M.E.
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BD

Director Name	Murray Martin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 1998(76 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2001)
Role	President Pb International
Correspondence Address	40 Hull Place Ridgefield Ct 06877 United States

Director Name	Deepak Chopra
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1999(76 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2002)
Role	Finance Director
Correspondence Address	27 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	David Denney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(77 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 February 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Ernest Jean Jackson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(79 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 January 2009)
Role	Vice President
Correspondence Address	58 Stewart Road Harpenden Hertfordshire AL5 4QB

Director Name	Stephen Grieco
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(79 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Gm
Correspondence Address	Flat 3 60a Portland Place London W1B 1NN

Director Name	Mr Jeffrey Leslie Coupland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(80 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mr Stuart Richard Bonthrone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(82 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Villas 12 Gibbon Road Kingston Upon Thames Surrey KT2 6AB

Director Name	Ms Helen Margaret Jesson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(85 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Vp Finance Pitney Bowes
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BD

Director Name	Mr Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(86 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 August 2015)
Role	Vp And Md Of Uk & Roi.
Country of Residence	United Kingdom
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Director Name	Mr Ian Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(88 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2011)
Role	President Gms Europe
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Harlow Essex CM19 5BD

Director Name	Mr Gary John Roberts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Contact

Website	www.pitneyworks.co.uk/

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£206,858,000
Gross Profit	£70,478,000
Net Worth	£16,059,000
Cash	£3,521,000
Current Liabilities	£96,457,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

22 April 1925	Delivered on: 1 May 1925 Satisfied on: 21 December 2012 Classification: Series of debentures Fully Satisfied

Filing History

20 January 2021	Amended full accounts made up to 31 December 2019 (44 pages)
12 January 2021	Full accounts made up to 31 December 2019 (44 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 December 2018 (40 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (39 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Jeffrey Leslie Coupland as a director on 3 April 2018 (1 page)
13 March 2018	Termination of appointment of David Denney as a director on 28 February 2018 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 37,500,003 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 37,500,003 (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (39 pages)
9 October 2017	Full accounts made up to 31 December 2016 (39 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
28 December 2016	Appointment of Mr Ryan John Higginson as a director on 28 December 2016 (2 pages)
28 December 2016	Appointment of Mr Ryan John Higginson as a director on 28 December 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (41 pages)
11 October 2016	Full accounts made up to 31 December 2015 (41 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 37,500,002 (4 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 37,500,002 (4 pages)
10 September 2015	Full accounts made up to 31 December 2014 (36 pages)
10 September 2015	Full accounts made up to 31 December 2014 (36 pages)
11 August 2015	Termination of appointment of Ian Davidson as a director on 8 August 2015 (1 page)
11 August 2015	Termination of appointment of Patrick Francis Jelly as a director on 6 August 2015 (1 page)
11 August 2015	Termination of appointment of Patrick Francis Jelly as a director on 6 August 2015 (1 page)
11 August 2015	Termination of appointment of Ian Davidson as a director on 8 August 2015 (1 page)
11 August 2015	Termination of appointment of Ian Davidson as a director on 8 August 2015 (1 page)
11 August 2015	Termination of appointment of Patrick Francis Jelly as a director on 6 August 2015 (1 page)
9 July 2015	Termination of appointment of Ralf Spielberger as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of Ralf Spielberger as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of Ralf Spielberger as a director on 7 July 2015 (1 page)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 37,500,002 (6 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 37,500,002 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (36 pages)
2 October 2014	Full accounts made up to 31 December 2013 (36 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (6 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 37,500,002 (6 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (6 pages)
12 November 2013	Termination of appointment of Gary John Roberts as a director on 31 October 2013 (1 page)
12 November 2013	Termination of appointment of Gary John Roberts as a director on 31 October 2013 (1 page)
12 November 2013	Termination of appointment of Gary Roberts as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (40 pages)
27 September 2013	Full accounts made up to 31 December 2012 (40 pages)
10 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2012	Registered office address changed from the Pinnacles, Harlow, Essex CM19 5BD on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from The Pinnacles, Harlow, Essex CM19 5BD on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from The Pinnacles, Harlow, Essex CM19 5BD on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from The Pinnacles, Harlow, Essex CM19 5BD on 5 November 2012 (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (40 pages)
5 October 2012	Full accounts made up to 31 December 2011 (40 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Mr Gary Roberts as a director on 11 November 2011 (2 pages)
28 November 2011	Appointment of Mr Gary Roberts as a director on 11 November 2011 (2 pages)
28 November 2011	Appointment of Mr Gary Roberts as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (40 pages)
28 September 2011	Full accounts made up to 31 December 2010 (40 pages)
4 August 2011	Appointment of Mr Ralf Spielberger as a director (2 pages)
4 August 2011	Termination of appointment of Helen Jesson as a director (1 page)
4 August 2011	Termination of appointment of Helen Jesson as a director (1 page)
4 August 2011	Appointment of Mr Ralf Spielberger as a director (2 pages)
13 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Appointment of Mr Ian Davidson as a director (2 pages)
1 February 2011	Appointment of Mr Ian Davidson as a director (2 pages)
31 January 2011	Termination of appointment of Ian Davidson as a director (1 page)
31 January 2011	Termination of appointment of Ian Davidson as a director (1 page)
26 January 2011	Termination of appointment of Patrick Keddy as a director (1 page)
26 January 2011	Appointment of Mr Ian Davidson as a director (2 pages)
26 January 2011	Appointment of Mr Ian Davidson as a director (2 pages)
26 January 2011	Termination of appointment of Patrick Keddy as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (40 pages)
30 September 2010	Full accounts made up to 31 December 2009 (40 pages)
7 July 2010	Director's details changed for Mr Gerard Richard Willsher on 15 May 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Gerard Richard Willsher on 15 May 2010 (1 page)
7 July 2010	Director's details changed for Mr Patrick John Keddy on 15 May 2010 (2 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for David Denney on 15 May 2010 (2 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Mr Gerard Richard Willsher on 15 May 2010 (1 page)
7 July 2010	Director's details changed for Ms Helen Margaret Jesson on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Jeffrey Leslie Coupland on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Jeffrey Leslie Coupland on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for David Denney on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Patrick John Keddy on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Gerard Richard Willsher on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Patrick Francis Jelly on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Patrick Francis Jelly on 15 May 2010 (2 pages)
7 July 2010	Director's details changed for Ms Helen Margaret Jesson on 15 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (39 pages)
29 October 2009	Full accounts made up to 31 December 2008 (39 pages)
2 June 2009	Return made up to 18/05/09; full list of members (5 pages)
2 June 2009	Return made up to 18/05/09; full list of members (5 pages)
12 January 2009	Appointment terminated director ernest jackson (1 page)
12 January 2009	Appointment terminated director ernest jackson (1 page)
17 December 2008	Appointment terminated director stuart bonthrone (1 page)
17 December 2008	Appointment terminated director stuart bonthrone (1 page)
16 December 2008	Director appointed mr patrick jelly (2 pages)
16 December 2008	Director appointed mr patrick jelly (2 pages)
5 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008 (2 pages)
5 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
24 April 2008	Director appointed helen jesson (2 pages)
24 April 2008	Director appointed helen jesson (2 pages)
24 April 2008	Appointment terminated director salman shakir (1 page)
24 April 2008	Appointment terminated director salman shakir (1 page)
31 March 2008	Full accounts made up to 31 December 2006 (34 pages)
31 March 2008	Full accounts made up to 31 December 2006 (34 pages)
29 August 2007	Return made up to 18/05/07; no change of members; amend (9 pages)
29 August 2007	Return made up to 18/05/07; no change of members; amend (9 pages)
20 June 2007	Return made up to 18/05/07; no change of members (9 pages)
20 June 2007	Return made up to 18/05/07; no change of members (9 pages)
10 March 2007	Full accounts made up to 31 December 2005 (29 pages)
10 March 2007	Full accounts made up to 31 December 2005 (29 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Full accounts made up to 31 December 2004 (26 pages)
10 February 2006	Full accounts made up to 31 December 2004 (26 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Â£ ic 62500002/37500002 22/06/05 Â£ sr 25000000@1=25000000 (1 page)
18 July 2005	Nc inc already adjusted 20/06/05 (1 page)
18 July 2005	Â£ ic 62500002/37500002 22/06/05 Â£ sr 25000000@1=25000000 (1 page)
18 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2005	Nc inc already adjusted 20/06/05 (1 page)
18 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2005	Ad 20/06/05--------- Â£ si 25000000@1=25000000 Â£ ic 37500002/62500002 (2 pages)
18 July 2005	Ad 20/06/05--------- Â£ si 25000000@1=25000000 Â£ ic 37500002/62500002 (2 pages)
12 July 2005	Return made up to 18/05/05; full list of members (9 pages)
12 July 2005	Return made up to 18/05/05; full list of members (9 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (25 pages)
4 November 2004	Full accounts made up to 31 December 2003 (25 pages)
4 June 2004	Return made up to 18/05/04; full list of members (9 pages)
4 June 2004	Return made up to 18/05/04; full list of members (9 pages)
26 January 2004	Ad 29/12/03--------- Â£ si 11000000@1=11000000 Â£ ic 26500002/37500002 (2 pages)
26 January 2004	Ad 29/12/03--------- Â£ si 11000000@1=11000000 Â£ ic 26500002/37500002 (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2004	Memorandum and Articles of Association (10 pages)
22 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
22 January 2004	Memorandum and Articles of Association (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (26 pages)
4 November 2003	Full accounts made up to 31 December 2002 (26 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	Return made up to 18/05/03; full list of members (9 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Return made up to 18/05/03; full list of members (9 pages)
24 June 2003	New secretary appointed (1 page)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 August 2002	Return made up to 18/05/02; full list of members (10 pages)
8 August 2002	Return made up to 18/05/02; full list of members (10 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
14 January 2002	Ad 24/12/01--------- Â£ si 1@1=1 Â£ ic 26500001/26500002 (2 pages)
14 January 2002	Nc inc already adjusted 28/12/01 (2 pages)
14 January 2002	Ad 28/12/01--------- Â£ si 25000000@1=25000000 Â£ ic 1500001/26500001 (2 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2002	Ad 28/12/01--------- Â£ si 25000000@1=25000000 Â£ ic 1500001/26500001 (2 pages)
14 January 2002	Ad 24/12/01--------- Â£ si 1@1=1 Â£ ic 26500001/26500002 (2 pages)
14 January 2002	Nc inc already adjusted 28/12/01 (2 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
12 December 2001	Return made up to 18/05/01; full list of members; amend (10 pages)
12 December 2001	Return made up to 18/05/01; full list of members; amend (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (22 pages)
2 November 2001	Full accounts made up to 31 December 2000 (22 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
13 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 August 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full accounts made up to 31 December 1998 (22 pages)
9 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 May 1999	Memorandum and Articles of Association (35 pages)
6 May 1999	Memorandum and Articles of Association (35 pages)
12 March 1999	Auditor's resignation (1 page)
12 March 1999	Auditor's resignation (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (21 pages)
23 July 1998	Full accounts made up to 31 December 1997 (21 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
5 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (24 pages)
18 October 1996	Full accounts made up to 31 December 1995 (24 pages)
21 July 1996	Particulars of contract relating to shares (5 pages)
21 July 1996	Ad 19/06/96--------- Â£ si 1@1 (3 pages)
21 July 1996	Ad 19/06/96--------- Â£ si 1@1 (3 pages)
21 July 1996	Particulars of contract relating to shares (5 pages)
9 July 1996	Nc inc already adjusted 19/06/96 (1 page)
9 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
9 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 1500000/1500001 (2 pages)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 July 1996	Nc inc already adjusted 19/06/96 (1 page)
9 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (26 pages)
2 November 1995	Full accounts made up to 31 December 1994 (26 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	New secretary appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (26 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (26 pages)
10 January 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
10 January 1994	Re-registration of Memorandum and Articles (57 pages)
10 January 1994	Re-registration of Memorandum and Articles (57 pages)
10 January 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 1993	Full accounts made up to 31 December 1992 (24 pages)
16 July 1993	Full accounts made up to 31 December 1992 (24 pages)
17 June 1992	Full group accounts made up to 31 December 1991 (26 pages)
17 June 1992	Full group accounts made up to 31 December 1991 (26 pages)
19 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
19 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (26 pages)
21 June 1989	Full group accounts made up to 31 December 1988 (26 pages)
29 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
29 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
18 August 1987	Full accounts made up to 31 December 1986 (24 pages)
18 August 1987	Full accounts made up to 31 December 1986 (24 pages)
18 June 1975	Company name changed\certificate issued on 18/06/75 (6 pages)
18 June 1975	Company name changed\certificate issued on 18/06/75 (6 pages)
30 September 1960	Company name changed\certificate issued on 30/09/60 (3 pages)
30 September 1960	Company name changed\certificate issued on 30/09/60 (3 pages)
1 May 1925	Particulars of mortgage/charge (4 pages)
1 May 1925	Particulars of mortgage/charge (4 pages)
25 May 1922	Certificate of incorporation (53 pages)
25 May 1922	Certificate of incorporation (53 pages)
25 May 1922	Certificate of incorporation (1 page)
25 May 1922	Incorporation (43 pages)
25 May 1922	Certificate of incorporation (1 page)
25 May 1922	Incorporation (43 pages)

Pitney Bowes Limited

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