Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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23 Feb 2024 |
AP01 |
Appointment of Mr Thomas Robert Leigh as a director on 21 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Graham David Swan as a director on 16 February 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 May 2023 |
AD02 |
Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB
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05 May 2023 |
PSC05 |
Change of details for Howmet Global Fastening Systems Limited as a person with significant control on 1 September 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Linread Johnson Lane Ecclesfield Sheffield S35 9XH England to Linread Crossgate Road Park Farm Redditch B98 7TD on 3 April 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Vitaliy Rusakov as a director on 10 November 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 Apr 2022 |
TM01 |
Termination of appointment of Martin Noel Ryan as a director on 22 March 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
TM01 |
Termination of appointment of Craig Brown as a director on 24 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Feb 2021 |
TM01 |
Termination of appointment of Paul Christopher Brown as a director on 26 February 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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13 May 2020 |
PSC05 |
Change of details for Arconic Global Fasteners Limited as a person with significant control on 9 January 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Linread Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019
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