Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALM PAPER LIMITED

Company number 00813701

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Dec 2012 CAP-SS Solvency statement dated 10/12/12
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 SH20 Statement by directors
29 Mar 2012 CAP-SS Solvency statement dated 27/03/12
29 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 426,006,000.00
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Wolfgang Palm on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Derek Raymond Harman on 14 November 2011
14 Nov 2011 CH03 Secretary's details changed for Jose Antonio Villatoro on 14 November 2011
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Stephan Gruber as a director
21 Jan 2011 TM01 Termination of appointment of Thomas Welt as a director
15 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 446,006,000.00
15 Dec 2009 CH01 Director's details changed for Mr Derek Raymond Harman on 8 November 2009
03 Dec 2009 CH03 Secretary's details changed for Jose Antonio Villatoro on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Thomas Welt on 8 November 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 88(3) Particulars of contract relating to shares