Huhtamaki Ltd

About

Registered Number: 01871645
Date of Incorporation: 13/12/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Rowner Road, Gosport, Hampshire, PO13 0PR

 

Established in 1984, Huhtamaki Ltd have registered office in Hampshire, it's status at Companies House is "Active". The current directors of this company are listed as Iitti, Tarja Tuulikki, Wootton, David Hugh, Kottonen, Hannu Tapio, Salonen, Juha Sakari in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IITTI, Tarja Tuulikki 02 September 2013 - 1
KOTTONEN, Hannu Tapio 13 August 1998 22 September 2000 1
SALONEN, Juha Sakari 13 August 1998 11 March 2013 1
Secretary Name Appointed Resigned Total Appointments
WOOTTON, David Hugh N/A 17 May 2000 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 28 June 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 15 September 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 08 June 2015
AP01 - Appointment of director 12 December 2014
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AA - Annual Accounts 23 July 2014
AP01 - Appointment of director 18 December 2013
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 31 May 2013
TM01 - Termination of appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 20 September 2012
TM02 - Termination of appointment of secretary 11 June 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 19 November 2010
MISC - Miscellaneous document 17 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 29 October 2009
AP01 - Appointment of director 21 October 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 15 October 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
123 - Notice of increase in nominal capital 08 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 17 October 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
123 - Notice of increase in nominal capital 20 June 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 22 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 19 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2002
AUD - Auditor's letter of resignation 28 June 2002
AA - Annual Accounts 15 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
363s - Annual Return 22 October 2001
AUD - Auditor's letter of resignation 21 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
AA - Annual Accounts 23 August 2000
287 - Change in situation or address of Registered Office 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 23 November 1999
AUD - Auditor's letter of resignation 21 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
123 - Notice of increase in nominal capital 20 January 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 26 April 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 22 November 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 27 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1992
123 - Notice of increase in nominal capital 08 October 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 06 January 1992
RESOLUTIONS - N/A 03 September 1991
MEM/ARTS - N/A 03 September 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 1991
123 - Notice of increase in nominal capital 27 March 1991
RESOLUTIONS - N/A 11 December 1990
363 - Annual Return 06 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 09 November 1990
287 - Change in situation or address of Registered Office 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1990
123 - Notice of increase in nominal capital 09 November 1990
MEM/ARTS - N/A 09 November 1990
AA - Annual Accounts 19 April 1990
288 - N/A 05 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 02 March 1990
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 12 October 1987
AA - Annual Accounts 20 August 1987
288 - N/A 23 March 1987
288 - N/A 29 October 1986
363 - Annual Return 28 June 1986
AA - Annual Accounts 29 May 1986
MISC - Miscellaneous document 13 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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