- Company Overview for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- Filing history for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- People for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- Insolvency for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- More for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
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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06 Jul 2005 | 288a | New director appointed | |
30 Jun 2005 | 288b | Secretary resigned | |
30 Jun 2005 | 288a | New secretary appointed | |
23 Jun 2005 | 363s | Return made up to 15/06/05; full list of members | |
23 Jun 2005 | 363(288) |
Secretary resigned
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23 Jun 2005 | 288a | New secretary appointed | |
05 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
13 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
23 Jul 2004 | 363s | Return made up to 30/06/04; full list of members | |
03 Nov 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
21 Jul 2003 | 363s | Return made up to 30/06/03; full list of members | |
04 Feb 2003 | AA | Full accounts made up to 31 December 2001 | |
18 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
15 Jul 2002 | 363s | Return made up to 30/06/02; full list of members | |
28 Jun 2002 | AUD | Auditor's resignation | |
02 Feb 2002 | AA | Full accounts made up to 31 December 2000 | |
25 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
03 Sep 2001 | 363s | Return made up to 30/06/01; full list of members | |
03 Sep 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentLocation of register of members address changed |
14 May 2001 | CERTNM | Company name changed van leer (U.K.) holdings LIMITED\certificate issued on 14/05/01 | |
28 Feb 2001 | 287 | Registered office changed on 28/02/01 from: merseyside works oilsites road ellesmere port, south wirral cheshire CH65 4EZ | |
28 Feb 2001 | 288b | Director resigned | |
28 Feb 2001 | 288b | Director resigned | |
28 Feb 2001 | 288b | Director resigned | |
28 Feb 2001 | 288b | Director resigned |