- Company Overview for HUHTAMAKI (UK) LIMITED (00956315)
- Filing history for HUHTAMAKI (UK) LIMITED (00956315)
- People for HUHTAMAKI (UK) LIMITED (00956315)
- Charges for HUHTAMAKI (UK) LIMITED (00956315)
- More for HUHTAMAKI (UK) LIMITED (00956315)
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) |
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17 Feb 2020 | TM01 |
Termination of appointment of Keith James Crossley as a director on 31 January 2020
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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
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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
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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 |