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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)
16 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
31 May 2013 AA Accounts made up to 31 December 2012
20 Sep 2012 AA Accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Jun 2012 TM01 Termination of appointment of Timo Keski-Mattila as a director
11 Jun 2012 TM02 Termination of appointment of Gregory Wilkins as a secretary
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
31 May 2011 AA Accounts made up to 31 December 2010
17 Nov 2010 MISC Section 519
02 Nov 2010 AUD Auditor's resignation
05 Oct 2010 AA Accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of John Steel as a director
20 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr John Edward Steel on 22 July 2010
20 Aug 2010 CH01 Director's details changed for Eric Pascal Le Lay on 22 July 2010
20 Aug 2010 CH01 Director's details changed for Timo Tapani Keski-Mattila on 22 July 2010
20 Aug 2010 CH01 Director's details changed for Karl Johan Mikael Hellstrom on 22 July 2010
09 Feb 2010 TM01 Termination of appointment of Simon Francis as a director
15 Dec 2009 AP01 Appointment of Rosemary Mason as a director
28 Sep 2009 288a Director appointed mr john edward steel
28 Sep 2009 288a Director appointed mr simon dafydd huw francis
28 Sep 2009 288b Appointment terminated director neil whittall
28 Sep 2009 288b Appointment terminated director philip duddington
28 Sep 2009 288b Appointment terminated director graham barton
15 Sep 2009 288a Director appointed eric pascal le lay