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HOWITZER ACQUISITION LIMITED

Company number 05684497

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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)
04 Dec 2024	TM01	Termination of appointment of Paul Andrew Cahill as a director on 2 December 2024	View PDF Termination of appointment of Paul Andrew Cahill as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Craig Stuart Petrie as a director on 2 December 2024	View PDF Appointment of Mr Craig Stuart Petrie as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Circor Luxembourg Holdings S.A.R.L as a person with significant control on 21 February 2024	View PDF Cessation of Circor Luxembourg Holdings S.A.R.L as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023	View PDF Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Forrest Gene Tiedeman as a director on 16 November 2023	View PDF Appointment of Forrest Gene Tiedeman as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 100	View PDF Statement of capital on 28 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM02	Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022	View PDF Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022	View PDF Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Paul Andrew Cahill as a director on 26 April 2022	View PDF Appointment of Paul Andrew Cahill as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	RP04AP01	Second filing for the appointment of Jessica W. Wenzell as a director	View PDF Second filing for the appointment of Jessica W. Wenzell as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RP04AP01	Second filing for the appointment of Jessica W. Wenzell as a director	View PDF Second filing for the appointment of Jessica W. Wenzell as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022. ANNOTATION Clarification a second filed AP01 was registered on 04/02/22	View PDF Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022. ANNOTATION Clarification a second filed AP01 was registered on 04/02/22 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021	View PDF Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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HOWITZER ACQUISITION LIMITED

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