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PAPERLINX INVESTMENTS (EUROPE) LIMITED

Company number 04434552

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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)
15 Dec 2011 AP01 Appointment of Mrs Louise Marie Gordon as a director
15 Dec 2011 AP01 Appointment of Mr Richard John Heald as a director
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 288b Appointment terminated director brian smart
10 Jun 2009 363a Return made up to 07/05/09; full list of members
10 Jun 2009 190 Location of debenture register
10 Jun 2009 353 Location of register of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from huntsman house mansion close moulton park northampton northamptonshire NN3 6LA
14 Apr 2009 AA Full accounts made up to 30 June 2008
16 Dec 2008 SH20 Statement by directors
16 Dec 2008 CAP-SS Solvency statement dated 09/12/08
16 Dec 2008 CAP-MDSC Min detail amend capital eff 16/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 09/12/2008
22 Oct 2008 288a Director appointed philip blair carr
22 Oct 2008 288b Appointment terminated director stephen king
03 Oct 2008 288a Director appointed brian anthony smart
03 Oct 2008 288b Appointment terminated director david lamont
02 Oct 2008 288b Appointment terminated director toby marchant