HOWMET LIMITED



Company Documents

DateDescription
26/11/1926 November 2019REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND

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04/11/194 November 2019CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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02/07/182 July 2018STATEMENT OF COMPANY'S OBJECTS

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02/07/182 July 2018ADOPT ARTICLES 15/06/2018

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01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR DIRK BAUER

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26/04/1826 April 2018DIRECTOR APPOINTED MR BOYD MUELLER

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25/04/1825 April 2018DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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15/11/1715 November 2017CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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07/11/177 November 2017SAIL ADDRESS CHANGED FROM:
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

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07/11/177 November 2017SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/11/164 November 2016CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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01/11/161 November 2016REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
KESTREL WAY
EXETER
DEVON
EX2 7LG

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01/11/161 November 2016REGISTERED OFFICE CHANGED ON 01/11/2016 FROM KESTREL WAY EXETER DEVON EX2 7LG

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01/11/161 November 2016SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER

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01/11/161 November 2016APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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04/11/154 November 2015Annual return made up to 4 November 2015 with full list of shareholders

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12/06/1512 June 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCARTHY

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02/06/152 June 2015DIRECTOR APPOINTED PATRICK MICHAEL TALBOT

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02/06/152 June 2015DIRECTOR APPOINTED DIRK BAUER

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014Annual return made up to 4 November 2014 with full list of shareholders

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12/09/1412 September 2014SAIL ADDRESS CREATED

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12/09/1412 September 2014REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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12/09/1412 September 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/07/148 July 2014SECRETARY APPOINTED STEPHEN MATTHEW WOODS

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07/07/147 July 2014APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO

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07/07/147 July 2014APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO

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07/07/147 July 2014APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/11/134 November 2013Annual return made up to 4 November 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012Annual return made up to 4 November 2012 with full list of shareholders

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11/07/1211 July 2012DIRECTOR APPOINTED MARTIN GERARD MCCARTHY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/11/114 November 2011Annual return made up to 4 November 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010Annual return made up to 4 November 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010

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08/09/108 September 2010SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010

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15/07/1015 July 2010DIRECTOR APPOINTED JOSE RAMON CAMINO

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009Annual return made up to 4 November 2009 with full list of shareholders

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11/06/0911 June 2009DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE

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10/06/0910 June 2009DIRECTOR RESIGNED GEORGE SMITH

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10/06/0910 June 2009APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH

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31/12/0831 December 2008DIRECTOR RESIGNED IAN FAULL

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31/12/0831 December 2008APPOINTMENT TERMINATED DIRECTOR IAN FAULL

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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07/02/087 February 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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06/11/056 November 2005RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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08/02/058 February 2005RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003SECRETARY'S PARTICULARS CHANGED

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31/01/0331 January 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002DIRECTOR RESIGNED

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21/11/0221 November 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0214 November 2002NEW DIRECTOR APPOINTED

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06/11/026 November 2002NEW SECRETARY APPOINTED

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19/06/0219 June 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0120 November 2001NEW DIRECTOR APPOINTED

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20/11/0120 November 2001NEW DIRECTOR APPOINTED

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20/11/0120 November 2001NEW DIRECTOR APPOINTED

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20/11/0120 November 2001DIRECTOR RESIGNED

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20/11/0120 November 2001DIRECTOR RESIGNED

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20/11/0120 November 2001SECRETARY RESIGNED

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20/11/0120 November 2001DIRECTOR RESIGNED

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15/11/0115 November 2001NEW DIRECTOR APPOINTED

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15/11/0115 November 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0115 November 2001NEW DIRECTOR APPOINTED

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15/11/0115 November 2001NEW DIRECTOR APPOINTED

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15/11/0115 November 2001NEW SECRETARY APPOINTED

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15/11/0115 November 2001SECRETARY RESIGNED

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15/11/0115 November 2001DIRECTOR RESIGNED

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15/11/0115 November 2001DIRECTOR RESIGNED

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15/11/0115 November 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/0016 November 2000RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000DIRECTOR RESIGNED

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09/11/009 November 2000DIRECTOR RESIGNED

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09/11/009 November 2000DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998NEW DIRECTOR APPOINTED

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15/12/9815 December 1998DIRECTOR RESIGNED

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10/12/9810 December 1998SECRETARY'S PARTICULARS CHANGED

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10/12/9810 December 1998RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/11/9711 November 1997DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996SECRETARY RESIGNED

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27/08/9627 August 1996NEW SECRETARY APPOINTED

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27/08/9627 August 1996NEW DIRECTOR APPOINTED

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04/03/964 March 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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15/11/9515 November 1995RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995DIRECTOR RESIGNED

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11/01/9511 January 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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26/11/9326 November 1993RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993COMPANY CERTNM CERTIFICATE ISSUED ON 04/01/93

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04/01/934 January 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93

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04/01/934 January 1993COMPANY NAME CHANGED HOWMET (UK), LTD CERTIFICATE ISSUED ON 01/01/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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31/12/9231 December 1992ANNUAL ACCOUNTS MADE UP DATE 31/12/92

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25/11/9225 November 1992REGISTERED OFFICE CHANGED ON 25/11/92

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25/11/9225 November 1992DIRECTOR'S PARTICULARS CHANGED

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25/11/9225 November 1992RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992SHARES AGREEMENT OTC

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20/01/9220 January 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/924 January 1992£ NC 1000/2000000 18/12/91

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04/01/924 January 1992NC INC ALREADY ADJUSTED 18/12/91

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30/12/9130 December 1991COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/91

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30/12/9130 December 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91

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30/12/9130 December 1991COMPANY NAME CHANGED LEVELURBAN LIMITED CERTIFICATE ISSUED ON 31/12/91

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04/12/914 December 1991REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 2 BACHES STREET LONDON N1 6UB

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04/12/914 December 1991REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 2 BACHES STREET LONDON N1 6UB

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04/12/914 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/914 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/914 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/914 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/912 December 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/11/914 November 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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