HOWMET FASTENING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 27/02/2527 February 2025 | Change of details for British Aluminium Limited as a person with significant control on 2024-12-04 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Mr Andrew George Hamer Smith as a director on 2023-06-15 |
| 03/04/233 April 2023 | Registered office address changed from Howmet Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit C Stafford Park 7 Telford Shropshire TF3 3BQ on 2023-04-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Termination of appointment of James Howard Arnold as a director on 2022-09-21 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ARCONIC FASTENING SYSTEMS & RINGS JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH ENGLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED ARCONIC FASTENING SYSTEMS & RINGS LIMITED CERTIFICATE ISSUED ON 14/01/20 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN JONES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DEAN MATTHEW JONES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR JAMES HOWARD ARNOLD |
| 10/07/1810 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | COMPANY NAME CHANGED ALCOA FASTENING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/16 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 09/05/169 May 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WATERSTON |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LOKIER |
| 07/07/147 July 2014 | TERMINATE SEC APPOINTMENT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 07/07/147 July 2014 | DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED JONATHAN QUENTIN CRAVEN |
| 07/07/147 July 2014 | SECRETARY APPOINTED WILLIAM JOSEPH WATERSTON |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DEREK LOKIER / 06/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY ALUN GRIFFITHS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOSE RAMON CAMINO |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 1 PAR ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | COMPANY NAME CHANGED HUCK INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/02/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT C STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED HUCK-UNITED KINGDOM, LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/831 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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