HOWMET GLOBAL FASTENING SYSTEMS LIMITED

07550495
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
04 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2024 insolvency Solvency Statement dated 03/12/24 1 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
17 Oct 2024 accounts Annual Accounts 25 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 24 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Appointment of director (Mr Stephen Matthew Woods) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (James Frank Hancock) 1 Buy now
22 Nov 2022 accounts Annual Accounts 23 Buy now
03 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 26 Buy now
12 Jul 2021 resolution Resolution 1 Buy now
07 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Jun 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 accounts Annual Accounts 21 Buy now
23 Sep 2020 incorporation Memorandum Articles 39 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
08 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Lluis Fargas) 1 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 resolution Resolution 3 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 accounts Annual Accounts 154 Buy now
03 Jul 2019 officers Appointment of director (Mr James Frank Hancock) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jul 2018 accounts Annual Accounts 22 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 accounts Annual Accounts 20 Buy now
22 Apr 2016 resolution Resolution 3 Buy now
22 Apr 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Kay Louise Dowdall) 1 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 14 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
07 Jul 2014 officers Appointment of director (Kay Louise Dowdall) 2 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
07 Jul 2014 officers Appointment of secretary (Kay Louise Dowdall) 2 Buy now
07 Jul 2014 officers Termination of appointment of secretary 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Jose Camino) 1 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
21 Jun 2013 officers Termination of appointment of director (Patrick Arnegger) 1 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 11 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 capital Return of Allotment of shares 3 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Thomas Marcovici) 2 Buy now
14 Mar 2011 officers Appointment of director (Lluis Fargas) 3 Buy now
14 Mar 2011 officers Appointment of director (Jose Ramon Camino) 3 Buy now
14 Mar 2011 officers Appointment of director (Patrick Arnegger) 3 Buy now
14 Mar 2011 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
03 Mar 2011 incorporation Incorporation Company 18 Buy now