HOWCO GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Change of details for Eryngium Limited as a person with significant control on 2023-08-16 |
| 06/06/256 June 2025 New | Change of details for Eryngium Limited as a person with significant control on 2023-08-15 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-03-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-04-01 |
| 24/08/2324 August 2023 | Cessation of Sumitomo Corporation as a person with significant control on 2023-08-15 |
| 24/08/2324 August 2023 | Notification of Eryngium Limited as a person with significant control on 2023-08-15 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-26 |
| 10/02/2210 February 2022 | Termination of appointment of David Alexander Davidson as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HAJIME ITO |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KOICHI TABUCHI |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TAKEMASU |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'LEARY |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKUSHI KIKUCHI |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR YUKIHITO HONDA |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENTARO HORI |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR DAVID PRESTON |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR HAJIME ITO |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO YOSHIMURA |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR TAKUSHI KIKUCHI |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR KENTARO HORI |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR SHINJIRO TAKEMASU |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MASAHIRO YOSHIMURA |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TSUCHIHIRO |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO YOKOHAMA |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TADAYUKI UENO |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM OIKAWA |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR YUKIHITO HONDA |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROKAZU SHINTAKU |
| 05/06/145 June 2014 | DIRECTOR APPOINTED DANIEL O'LEARY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MASAHIKO YOKOHAMA |
| 05/06/145 June 2014 | DIRECTOR APPOINTED NOBUHIKO TSUCHIHIRO |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI SUZUKI |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TADAYUKI UENO |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TIM OIKAWA |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED HIROKAZU SHINTAKU |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED KOICHI TABUCHI |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINGO UENO |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIGENOBU YOSHIDA |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 13/05/1313 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 15 PARK CIRCUS GLASGOW G3 6BA |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIKAZU NAMBU |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR SHIGENOBU YOSHIDA |
| 21/01/1121 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 21/01/1121 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 21/01/1121 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 21/01/1121 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 21/01/1121 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HOWAT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROHIKO IMURA |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR KENNETH NESS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWAT |
| 19/05/1019 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI SUZUKI / 13/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD FERGUSON / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROHIKO IMURA / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIKAZU NAMBU / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI SUZUKI / 01/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER DAVIDSON / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKENZIE NESS / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHINGO UENO / 01/11/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NESS / 01/01/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED HIROHIKO IMURA |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SHINGO UENO |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAKOTO HORIE |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0616 September 2006 | DEC MORT/CHARGE ***** |
| 16/09/0616 September 2006 | DEC MORT/CHARGE ***** |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 25/09/04 |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED HOWCO WHITHAM PLC CERTIFICATE ISSUED ON 18/11/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/05/043 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED HOWCO MATERIALS MANAGEMENT PLC CERTIFICATE ISSUED ON 28/09/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | CONVERSION OF SHARES 19/03/01 |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | CONVE 19/03/01 |
| 04/07/004 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 3 BLAIRLINN ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TF |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | DELIVERY EXT'D 3 MTH 26/09/97 |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9712 May 1997 | AUDITORS' STATEMENT |
| 12/05/9712 May 1997 | BALANCE SHEET |
| 12/05/9712 May 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9712 May 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9712 May 1997 | REREG PRI-PLC 02/05/97 |
| 12/05/9712 May 1997 | 43(3)(E) DECLARATION |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 02/05/97 |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED HOWCO U.K. LIMITED CERTIFICATE ISSUED ON 22/04/97 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 05/09/96 |
| 18/10/9618 October 1996 | £ NC 100000/113636 05/09/96 |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/09/96 |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED HOWCO (STAINLESS & ALLOY) LIMITE D CERTIFICATE ISSUED ON 23/02/95 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: BURNSIDE INDUSTRIAL ESTATE KILSYTH G65 9JX |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/08/9424 August 1994 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 24/08/9424 August 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | SHARE CONDITIONS 27/08/93 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 |
| 06/07/926 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 08/02/908 February 1990 | PARTIC OF MORT/CHARGE 1494A |
| 17/02/8917 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DEC MORT/CHARGE 9893 |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: BURNSIDE INDUSTRIAL ESTATE KILSYTH G65 9JX |
| 24/09/8224 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/82 |
| 23/08/8223 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8223 August 1982 | CERTIFICATE OF INCORPORATION |
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