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HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED

Company number 02045912

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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)
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,500,001
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Jun 2012 TM02 Termination of appointment of Gregory Wilkins as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 288b Appointment terminated director graham barton
15 Jun 2009 363a Return made up to 15/06/09; full list of members
20 Apr 2009 288a Secretary appointed mr gregory wilkins
20 Apr 2009 288b Appointment terminated secretary jonathan player
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 15/06/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 15/06/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 363s Return made up to 15/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
28 Jul 2005 288b Director resigned