HOWMET HOLDINGS LIMITED

09092129
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Change of particulars for secretary (Mrs Petra Papinniemi-Ainger) 1 Buy now
17 Oct 2024 accounts Annual Accounts 27 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Dec 2023 accounts Annual Accounts 26 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 capital Statement of capital (Section 108) 5 Buy now
17 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 May 2023 insolvency Solvency Statement dated 16/05/23 1 Buy now
17 May 2023 resolution Resolution 1 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 24 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
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 24 Buy now
26 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2021 resolution Resolution 1 Buy now
08 Apr 2021 incorporation Memorandum Articles 37 Buy now
09 Jan 2021 accounts Annual Accounts 23 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 officers Change of particulars for secretary (Mrs Petra Papinniemi-Ainger) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 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 156 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
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 23 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 resolution Resolution 3 Buy now
09 Oct 2017 accounts Annual Accounts 23 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 24 Buy now
14 Jul 2016 annual-return Annual Return 18 Buy now
23 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Apr 2016 resolution Resolution 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Christopher David Seymour) 1 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
21 Apr 2016 officers Termination of appointment of secretary (Christopher David Seymour) 1 Buy now
02 Dec 2015 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
16 Jul 2015 annual-return Annual Return 8 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2015 address Move Registers To Sail Company With New Address 2 Buy now
22 Jan 2015 address Change Sail Address Company With New Address 2 Buy now
28 Dec 2014 capital Return of Allotment of shares 4 Buy now
24 Dec 2014 officers Appointment of director (Christopher David Seymour) 3 Buy now
24 Dec 2014 officers Appointment of director (Dr Kay Louise Dowdall) 3 Buy now
23 Dec 2014 officers Appointment of secretary (Christopher David Seymour) 3 Buy now
23 Dec 2014 officers Appointment of director (Lluis Maria Fargas Mas) 3 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Edwin Drake) 2 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Edwin Drake) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Max Laun) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (John Kenna Jr) 2 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2014 incorporation Incorporation Company 41 Buy now