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HUHTAMAKI LIMITED

Company number 01871645

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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)
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
31 May 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
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
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
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 145,460,910
08 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AP01 Appointment of Mrs Rosemary Mason as a director on 19 November 2014
12 Dec 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
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 145,460,910
07 Nov 2014 TM01 Termination of appointment of Timo Tapani Keski-Mattila as a director on 31 May 2014
23 Jul 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AP01 Appointment of Ms Tarja Tuulikki Iitti as a director
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 145,460,910
21 Oct 2013 TM01 Termination of appointment of Timo Salonen as a director
31 May 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of Juha Salonen as a director
11 Mar 2013 AP01 Appointment of Mr Sami-Jukka Pauni as a director
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 TM02 Termination of appointment of Gregory Wilkins as a secretary
07 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders