HOWMET PRODUCTS UK LIMITED

Company number 01927599

Date	Type	Description	View / Download
07 Jul 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Jul 2014	AP01	Appointment of Kay Louise Dowdall as a director	(2 pages)
07 Jul 2014	AP03	Appointment of Kay Louise Dowdall as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Jose Camino as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Jose Camino as a secretary	(1 page)
14 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-14 GBP 21,700,200	(5 pages)
04 Feb 2014	AD01	Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Sep 2010	CH01	Director's details changed for Lluis Maria Fargas Mas on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Caroline Welch-Ballentine as a director	(1 page)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Jun 2009	288a	Director appointed caroline delia welch-ballentine	(1 page)
10 Jun 2009	288b	Appointment terminated director george smith	(1 page)
04 Jun 2009	288c	Secretary's change of particulars / jose camino / 01/01/2009	(2 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from p o box 68 waunarlwydd works swansea west glamorgan SA1 1XH	(1 page)

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