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HUHTAMAKI HOLDING II LIMITED

Company number 11999625

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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)
31 Oct 2024	AP01	Appointment of Mr Charles Alexander Iain Greville Porter as a director on 31 October 2024	View PDF Appointment of Mr Charles Alexander Iain Greville Porter as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Stephen Brian David Coulter as a director on 31 October 2024	View PDF Termination of appointment of Stephen Brian David Coulter as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Stephen Coulter as a director on 22 February 2024	View PDF Appointment of Mr Stephen Coulter as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Philip John Covill as a director on 22 February 2024	View PDF Termination of appointment of Philip John Covill as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr Philip John Covill as a director on 25 May 2022	View PDF Appointment of Mr Philip John Covill as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Ciaran Doherty as a director on 6 May 2022	View PDF Termination of appointment of Ciaran Doherty as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (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	View PDF Registered office address changed from Rowner Road Gosport Hampshire PO13 0PR England to Crompton House Nuttalls Way Blackburn BB1 2JT on 18 May 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020	View PDF Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Tarja Tuulikki Iitti as a director on 31 December 2020	View PDF Termination of appointment of Tarja Tuulikki Iitti as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP01	Appointment of Mr Ciaran Doherty as a director on 11 December 2019	View PDF Appointment of Mr Ciaran Doherty as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 USD 1	View PDF Statement of capital on 12 December 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 2 pages (2 pages)

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HUHTAMAKI HOLDING II LIMITED

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