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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 13 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AP01 Appointment of Timo Tapani Keski-Mattila as a director
28 Sep 2009 288b Appointment terminated director graham barton
20 Apr 2009 288a Secretary appointed mr gregory wilkins
20 Apr 2009 288b Appointment terminated secretary jonathan player
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 13/10/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 13/10/07; full list of members
08 Jan 2007 88(2)R Ad 13/12/06--------- £ si 63867832@1=63867832 £ ic 51928202/115796034
08 Jan 2007 123 Nc inc already adjusted 11/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 13/10/06; full list of members
20 Jun 2006 88(2)R Ad 24/05/06--------- £ si 29664476@1=29664476 £ ic 51928202/81592678
20 Jun 2006 123 Nc inc already adjusted 18/05/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned