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PEAK PALM OIL PLC

Company number 07623143

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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)
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • EUR 500,000
24 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • EUR 500,000
19 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • EUR 500,000
16 Sep 2013 AP02 Appointment of Mands Ltd as a director
16 Sep 2013 TM01 Termination of appointment of Michael Mulvey as a director
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
08 Apr 2013 AD01 Registered office address changed from Office 8 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom on 8 April 2013
08 Apr 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
05 Apr 2013 AP03 Appointment of Mr. Michael Mulvey as a secretary
05 Apr 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 April 2013
05 Apr 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
03 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
20 Apr 2012 CERT8A Commence business and borrow
20 Apr 2012 SH50 Trading certificate for a public company
20 Dec 2011 AP01 Appointment of Mr Clive Walter Mcferran as a director
20 Dec 2011 TM01 Termination of appointment of Raghunath Kilambi as a director
20 Dec 2011 TM01 Termination of appointment of Julius Csurgo as a director
19 Dec 2011 AP01 Appointment of Mr Michael Joseph Mulvey as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
28 Oct 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
23 Sep 2011 CERTNM Company name changed green carbon markets PLC\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • EUR 500,000
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)