HOWMET FASTENING SYSTEMS LIMITED



Company Documents

DateDescription
11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ARCONIC FASTENING SYSTEMS & RINGS JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH ENGLAND

View Document

11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

View Document

14/01/2014 January 2020 COMPANY NAME CHANGED ARCONIC FASTENING SYSTEMS & RINGS LIMITED CERTIFICATE ISSUED ON 14/01/20

View Document

27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN JONES

View Document

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

View Document

11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

View Document

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

View Document

10/08/1810 August 2018 STATEMENT OF COMPANY'S OBJECTS

View Document

16/07/1816 July 2018 DIRECTOR APPOINTED MR JAMES HOWARD ARNOLD

View Document

16/07/1816 July 2018 DIRECTOR APPOINTED MR DEAN MATTHEW JONES

View Document

10/07/1810 July 2018 ADOPT ARTICLES 15/06/2018

View Document

24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

View Document

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

View Document

11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

View Document

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

View Document

28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

View Document

22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB

View Document

22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB

View Document

22/08/1622 August 2016 COMPANY NAME CHANGED ALCOA FASTENING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/16

View Document

22/08/1622 August 2016 COMPANY NAME CHANGED ALCOA FASTENING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/08/16

View Document

09/05/169 May 2016 SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER

View Document

09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM WATERSTON

View Document

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

View Document

30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

View Document

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

View Document

31/10/1431 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

View Document

29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS LOKIER

View Document

07/07/147 July 2014 DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS

View Document

07/07/147 July 2014 DIRECTOR APPOINTED JONATHAN QUENTIN CRAVEN

View Document

07/07/147 July 2014 SECRETARY APPOINTED WILLIAM JOSEPH WATERSTON

View Document

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

View Document

07/07/147 July 2014 TERMINATE SEC APPOINTMENT

View Document

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

View Document

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

View Document

01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

View Document

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

View Document

28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

View Document

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

View Document

03/10/113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

View Document

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

View Document

21/10/1021 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

View Document

08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DEREK LOKIER / 06/09/2010

View Document

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

View Document

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

View Document

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

View Document

28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

View Document

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

View Document

10/06/0910 June 2009 DIRECTOR RESIGNED GEORGE SMITH

View Document

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

View Document

31/12/0831 December 2008 DIRECTOR RESIGNED IAN FAULL

View Document

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

View Document

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

View Document

29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

View Document

25/06/0825 June 2008 DIRECTOR APPOINTED JOSE RAMON CAMINO

View Document

25/06/0825 June 2008 SECRETARY RESIGNED ALUN GRIFFITHS

View Document

25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY ALUN GRIFFITHS

View Document

07/02/087 February 2008 NEW DIRECTOR APPOINTED

View Document

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

View Document

01/10/071 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

View Document

26/01/0726 January 2007 NEW DIRECTOR APPOINTED

View Document

17/01/0717 January 2007 DIRECTOR RESIGNED

View Document

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

View Document

06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 1 PAR ROW LEEDS WEST YORKSHIRE LS1 5AB

View Document

06/10/066 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

View Document

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

View Document

28/09/0528 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

View Document

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

View Document

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

View Document

10/11/0410 November 2004 NEW DIRECTOR APPOINTED

View Document



10/11/0410 November 2004 DIRECTOR RESIGNED

View Document

01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

View Document

22/10/0422 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/04

View Document

22/10/0422 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

View Document

05/02/045 February 2004 COMPANY NAME CHANGED HUCK INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/02/04; RESOLUTION PASSED ON 29/01/04

View Document

05/02/045 February 2004 COMPANY NAME CHANGED HUCK INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/02/04

View Document

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

View Document

31/10/0331 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

View Document

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

View Document

21/02/0321 February 2003 AUDITOR'S RESIGNATION

View Document

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

View Document

09/10/029 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

View Document

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

View Document

07/12/017 December 2001 NEW DIRECTOR APPOINTED

View Document

14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT C STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ

View Document

04/11/014 November 2001 NEW SECRETARY APPOINTED

View Document

31/10/0131 October 2001 AUDITOR'S RESIGNATION

View Document

25/10/0125 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

View Document

08/08/018 August 2001 DIRECTOR RESIGNED

View Document

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

View Document

30/10/0030 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

View Document

23/10/0023 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

View Document

03/10/003 October 2000 NEW DIRECTOR APPOINTED

View Document

03/10/003 October 2000 NEW DIRECTOR APPOINTED

View Document

03/10/003 October 2000 DIRECTOR RESIGNED

View Document

03/10/003 October 2000 DIRECTOR RESIGNED

View Document

03/10/003 October 2000 DIRECTOR RESIGNED

View Document

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

View Document

24/09/9924 September 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

View Document

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

View Document

14/12/9814 December 1998 NEW DIRECTOR APPOINTED

View Document

02/12/982 December 1998 NEW SECRETARY APPOINTED

View Document

02/12/982 December 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

02/12/982 December 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

02/12/982 December 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

View Document

23/07/9823 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

View Document

24/11/9724 November 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

24/11/9724 November 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

View Document

30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

23/09/9623 September 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

View Document

23/09/9623 September 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

View Document

30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

View Document

11/10/9511 October 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

11/10/9511 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

View Document

30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

18/11/9418 November 1994 NEW DIRECTOR APPOINTED

View Document

18/11/9418 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

18/11/9418 November 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

View Document

30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

23/09/9323 September 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

View Document

30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

View Document

31/01/9331 January 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

View Document

30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

View Document

05/06/925 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/05/9219 May 1992 COMPANY NAME CHANGED HUCK-UNITED KINGDOM, LIMITED CERTIFICATE ISSUED ON 20/05/92

View Document

13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

28/11/9128 November 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

View Document

29/10/9129 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

11/12/9011 December 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

10/11/8910 November 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

09/11/889 November 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

23/11/8723 November 1987 RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

18/12/8618 December 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

01/07/831 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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