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HOWMET FASTENING SYSTEMS LIMITED

Company number 01736094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 AP01 Appointment of Mr Andrew George Hamer Smith as a director on 15 June 2023
03 Apr 2023 AD01 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 3 April 2023
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 December 2021
26 Sep 2022 TM01 Termination of appointment of James Howard Arnold as a director on 21 September 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 CH01 Director's details changed for Jonathan Quentin Craven on 1 January 2020
25 Nov 2020 CH03 Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020
10 Sep 2020 AP01 Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from Arconic Fastening Systems & Rings Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH on 11 March 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
27 Nov 2019 TM01 Termination of appointment of Dean Matthew Jones as a director on 26 November 2019
26 Nov 2019 AD01 Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Arconic Fastening Systems & Rings Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 CC04 Statement of company's objects