HOWMET LIMITED

02659893
HOWMET KESTREL WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7LG

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2024 accounts Annual Accounts 37 Buy now
12 Mar 2024 officers Appointment of director (Mr Andrew James Wreford) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Stephen Matthew Woods) 2 Buy now
27 Dec 2023 accounts Annual Accounts 39 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2022 accounts Annual Accounts 37 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 40 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 35 Buy now
03 Dec 2020 officers Change of particulars for director (Patrick Michael Talbot) 2 Buy now
25 Nov 2020 officers Change of particulars for secretary (Mrs Petra Papinniemi-Ainger) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 1 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 32 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 33 Buy now
02 Jul 2018 resolution Resolution 39 Buy now
02 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 May 2018 officers Termination of appointment of director (Dirk Bauer) 1 Buy now
26 Apr 2018 officers Appointment of director (Mr Boyd Mueller) 2 Buy now
25 Apr 2018 officers Appointment of director (Mr Stephen Matthew Woods) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 34 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Stephen Matthew Woods) 1 Buy now
18 Oct 2016 accounts Annual Accounts 36 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
12 Jun 2015 officers Termination of appointment of director (Martin Gerard Mccarthy) 2 Buy now
02 Jun 2015 officers Appointment of director (Dirk Bauer) 3 Buy now
02 Jun 2015 officers Appointment of director (Patrick Michael Talbot) 3 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 22 Buy now
12 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
12 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2014 officers Appointment of secretary (Stephen Matthew Woods) 2 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Jose Camino) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Jose Camino) 1 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 20 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
11 Jul 2012 officers Appointment of director (Martin Gerard Mccarthy) 2 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 19 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
08 Sep 2010 officers Change of particulars for director (Lluis Maria Fargas Mas) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Jose Ramon Camino) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Jose Ramon Camino) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Caroline Welch-Ballentine) 1 Buy now
15 Jul 2010 officers Appointment of director (Jose Ramon Camino) 2 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 20 Buy now
11 Jun 2009 officers Director appointed caroline delia welch-ballentine 2 Buy now
10 Jun 2009 officers Appointment terminated director george smith 1 Buy now
31 Dec 2008 officers Appointment terminated director ian faull 1 Buy now
13 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 20 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
20 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
23 Aug 2007 accounts Annual Accounts 19 Buy now
07 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 37 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 18 Buy now
06 Nov 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
08 Feb 2005 annual-return Return made up to 04/11/04; full list of members 8 Buy now
14 Dec 2004 officers Secretary's particulars changed 1 Buy now
04 Nov 2004 accounts Annual Accounts 18 Buy now
16 Dec 2003 annual-return Return made up to 04/11/03; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 19 Buy now
17 May 2003 officers Secretary's particulars changed 1 Buy now
31 Jan 2003 auditors Auditors Resignation Company 2 Buy now
22 Nov 2002 annual-return Return made up to 04/11/02; full list of members 8 Buy now
21 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
06 Nov 2002 officers New secretary appointed 2 Buy now
30 Sep 2002 accounts Annual Accounts 19 Buy now
19 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2001 annual-return Return made up to 04/11/01; full list of members 7 Buy now
20 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now