HUHTAMAKI ANGLO HOLDING

Company number 04344758

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 64,000,002	(4 pages)
31 May 2013	AA	Accounts made up to 31 December 2012	(16 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
11 Jun 2012	TM02	Termination of appointment of Gregory Wilkins as a secretary	(1 page)
02 Apr 2012	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
02 Apr 2012	TM01	Termination of appointment of John O'dea as a director	(2 pages)
02 Apr 2012	CC04	Statement of company's objects	(2 pages)
02 Apr 2012	AP01	Appointment of Sami-Jukka Pauni as a director	(3 pages)
02 Apr 2012	AP01	Appointment of Tom Erik Marko Erander as a director	(3 pages)
02 Apr 2012	AP01	Appointment of Toumo Samuli Rautiainen as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Timo Keski-Mattila as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Johnathan Young as a director	(2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 21(1) and section 175(5)(a) 19/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
13 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Accounts made up to 31 December 2010	(16 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
17 Nov 2010	MISC	Section 519	(3 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(15 pages)
18 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for John Saint Laurence O'dea on 1 December 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Johnathan Alexander Young on 1 December 2009	(2 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)
21 Oct 2009	AP01	Appointment of Timo Tapani Keski-Mattila as a director	(3 pages)