HOWITZER ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 24/03/2524 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02 |
| 04/12/244 December 2024 | Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/03/244 March 2024 | Notification of a person with significant control statement |
| 27/02/2427 February 2024 | Cessation of Circor Luxembourg Holdings S.A.R.L as a person with significant control on 2024-02-21 |
| 19/12/2319 December 2023 | Termination of appointment of Jessica W. Wenzell as a director on 2023-12-02 |
| 16/11/2316 November 2023 | Appointment of Forrest Gene Tiedeman as a director on 2023-11-16 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Peter Graham Crawford Harvey as a secretary on 2022-05-11 |
| 16/05/2216 May 2022 | Termination of appointment of Peter Graham Crawford Harvey as a director on 2022-05-11 |
| 05/05/225 May 2022 | Appointment of Paul Andrew Cahill as a director on 2022-04-26 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 04/02/224 February 2022 | Second filing for the appointment of Jessica W. Wenzell as a director |
| 26/01/2226 January 2022 | Second filing for the appointment of Jessica W. Wenzell as a director |
| 21/01/2221 January 2022 | Appointment of Mr Jessica W. Wenzell as a director on 2022-01-03 |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Abhishek Khandelwal as a director on 2021-12-31 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR DAVID MULLEN |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/08/1824 August 2018 | SAIL ADDRESS CREATED |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM |
| 24/05/1824 May 2018 | Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 2018-05-24 |
| 09/03/189 March 2018 | Registered office address changed from , Frays Mill, Cowley Road, Uxbridge, Middlesex, UB8 2AF to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 2018-03-09 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM FRAYS MILL COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AF |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GOODBRAND |
| 10/02/1610 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ALLAN JOHN GOODBRAND |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBBINS |
| 13/02/1513 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RAJEEV BHALLA |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BURDITT |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUNTER |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FOSTER ROBBINS / 04/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FOSTER ROBBINS / 03/01/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR WAYNE FOSTER ROBBINS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC M BURDITT / 26/01/2010 |
| 03/12/093 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 8500000 |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR. ANDREW WILLIAM HIGGINS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR FREDERIC M BURDITT |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SR |
| 21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS; AMEND |
| 13/02/0813 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 21/03/0721 March 2007 | |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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