HUHTAMAKI HOLDING II LIMITED

Company number 11999625

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
26 Feb 2024	AP01	Appointment of Mr Stephen Coulter as a director on 22 February 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Philip John Covill as a director on 22 February 2024	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
12 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
06 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
27 May 2022	AP01	Appointment of Mr Philip John Covill as a director on 25 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Ciaran Doherty as a director on 6 May 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2019	(16 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
18 May 2021	AD01	Registered office address changed from Rowner Road Gosport Hampshire PO13 0PR England to Crompton House Nuttalls Way Blackburn BB1 2JT on 18 May 2021	(1 page)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2021	AP01	Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Tarja Tuulikki Iitti as a director on 31 December 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Ciaran Doherty as a director on 11 December 2019	(2 pages)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 USD 1	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 10/12/2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Keith James Crossley as a director on 30 November 2019	(1 page)
17 Jul 2019	SH20	Statement by Directors	(2 pages)