Based in London, Palram Dpl Ltd was registered on 02 July 1992. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAKOBOVITZ, Omry | 12 November 2019 | - | 1 |
| MICHAEL, Shai | 01 April 2019 | - | 1 |
| RODOY, Ido | 01 January 2014 | - | 1 |
| BEN-DAVID, Zvi | 08 September 1994 | 13 March 1995 | 1 |
| EDRY, Itzhak | 09 February 1998 | 01 June 1999 | 1 |
| EDRY, Itzik | 05 April 2000 | 20 September 2001 | 1 |
| ESHED, Aron | 02 September 2007 | 31 December 2013 | 1 |
| FERLING, Alex | 01 January 1999 | 02 May 1999 | 1 |
| GILAD, Avihu | 19 June 2003 | 01 April 2004 | 1 |
| LIGHTFOOT, Kevin Ian | 01 January 2016 | 31 December 2019 | 1 |
| MELAMED, Jonathan | 26 July 1995 | 01 July 2000 | 1 |
| NETZER, Amos | 01 July 2000 | 02 August 2007 | 1 |
| PELED, Ehud | 26 July 1995 | 09 February 1998 | 1 |
| ROTEM, Yair | 14 July 1992 | 28 January 2000 | 1 |
| SUNIK, Igal | 31 May 2014 | 01 April 2019 | 1 |
| WILSON, Ian | 23 November 1998 | 24 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRYDOM, Clair Louise | 01 January 2016 | - | 1 |
| REBUCK, Marcus Francis | 03 July 1992 | 09 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| MR04 - N/A | 27 November 2015 | |
| MR04 - N/A | 27 November 2015 | |
| MR04 - N/A | 27 November 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| RP04 - N/A | 27 November 2014 | |
| RP04 - N/A | 17 November 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| MEM/ARTS - N/A | 05 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 353 - Register of members | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| CERTNM - Change of name certificate | 20 August 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| MEM/ARTS - N/A | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| AUD - Auditor's letter of resignation | 30 March 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 1998 | |
| MISC - Miscellaneous document | 17 September 1998 | |
| 363a - Annual Return | 09 September 1998 | |
| 169 - Return by a company purchasing its own shares | 09 June 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| MEM/ARTS - N/A | 07 November 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 10 April 1995 | |
| 395 - Particulars of a mortgage or charge | 21 October 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| 287 - Change in situation or address of Registered Office | 18 July 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1994 | |
| 123 - Notice of increase in nominal capital | 28 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1994 | |
| 123 - Notice of increase in nominal capital | 08 January 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 04 March 1993 | |
| RESOLUTIONS - N/A | 04 March 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
| 123 - Notice of increase in nominal capital | 04 March 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 287 - Change in situation or address of Registered Office | 24 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| CERTNM - Change of name certificate | 16 July 1992 | |
| CERTNM - Change of name certificate | 16 July 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| NEWINC - New incorporation documents | 02 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 25 June 2010 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 30 May 2003 | Fully Satisfied |
N/A |
| Deed of charge | 09 April 2003 | Outstanding |
N/A |
| Debenture | 17 October 1994 | Outstanding |
N/A |
| Debenture | 29 November 1993 | Fully Satisfied |
N/A |
