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PALM PAPER LIMITED

Company number 00813701

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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)
26 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Derek Raymond Harman as a director on 1 October 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 MR01 Registration of charge 008137010007, created on 28 March 2017
13 Mar 2017 MR04 Satisfaction of charge 4 in full
13 Mar 2017 MR04 Satisfaction of charge 3 in full
13 Mar 2017 MR04 Satisfaction of charge 2 in full
13 Mar 2017 MR04 Satisfaction of charge 5 in full
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Stephan Gruber as a director on 1 July 2016
27 Jun 2016 MR01 Registration of charge 008137010006, created on 27 June 2016
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 401,006,000
03 Dec 2015 CH01 Director's details changed for Mr Derek Raymond Harman on 1 January 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 401,006,000
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 401,006,000
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Dec 2012 SH20 Statement by directors
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 401,006,000