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HUHTAMAKI (UK) LIMITED

Company number 00956315

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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)
17 Feb 2020 TM01 Termination of appointment of Keith James Crossley as a director on 31 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 25.11.2020.
01 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 AP01 Appointment of Mr Keith James Crossley as a director on 30 September 2017
12 Dec 2017 TM01 Termination of appointment of Rosemary Mason as a director on 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 TM01 Termination of appointment of Derek Timmiss as a director on 7 October 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Mar 2016 TM01 Termination of appointment of John Saint Laurence O`Dea as a director on 4 March 2016
26 Feb 2016 AP01 Appointment of Mr Derek Timmiss as a director on 11 February 2016
25 Feb 2016 TM01 Termination of appointment of Simon Ashley Jenner as a director on 11 February 2016
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 63,769,696
27 Jul 2015 CH01 Director's details changed for Eric Pascal Le Lay on 23 July 2014
08 Jun 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AP01 Appointment of Mr Simon Ashley Jenner as a director on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Johnathan Alexander Young as a director on 31 October 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 63,769,696
23 Jul 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 TM01 Termination of appointment of Timo Salonen as a director
12 Sep 2013 AP01 Appointment of Ms Tarja Iitti as a director
12 Sep 2013 AP01 Appointment of Mr Sami-Jukka Pauni as a director