HOWMET GLOBAL FASTENING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 27/02/2527 February 2025 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of James Frank Hancock as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 07/07/217 July 2021 | Second filing of Confirmation Statement dated 2021-03-03 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2020-09-30 |
| 10/03/2110 March 2021 | Confirmation statement made on 2021-03-03 with updates |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ARCONIC GLOBAL FASTENERS JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH ENGLAND |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED ARCONIC GLOBAL FASTENERS LIMITED CERTIFICATE ISSUED ON 14/01/20 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/03/195 March 2019 | SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ALCOA HOUSE 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND |
| 14/03/1714 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY KAY DOWDALL |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED ALCOA GLOBAL FASTENERS LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | SAIL ADDRESS CREATED |
| 12/09/1412 September 2014 | REGISTER(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 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 07/07/147 July 2014 | TERMINATE SEC APPOINTMENT |
| 07/07/147 July 2014 | SECRETARY APPOINTED KAY LOUISE DOWDALL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW UNITED KINGDOM |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARNEGGER |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 PARK ROW LEEDS LS1 5AB |
| 06/04/116 April 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 7 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 BLAKE MEWS KEW GARDENS RICHMOND UPON THAMES SURREY TW9 3GA |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARCOVICI |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED LLUIS FARGAS |
| 14/03/1114 March 2011 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED PATRICK ARNEGGER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED JOSE RAMON CAMINO |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company