HOWMET GLOBAL FASTENING SYSTEMS LIMITED

Company number 07550495

Date	Type	Description	View / Download
17 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of James Frank Hancock as a director on 16 December 2022	(1 page)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Nov 2022	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	(1 page)
01 Sep 2022	AD01	Registered office address changed from Howmet Global Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021	(3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 107	(3 pages)
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021	(5 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(39 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 1 September 2020	(2 pages)
08 Sep 2020	PSC02	Notification of Howmet Aerospace Inc as a person with significant control on 1 April 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Lluis Fargas as a director on 1 September 2020	(1 page)
08 Sep 2020	PSC07	Cessation of Arconic Inc as a person with significant control on 1 April 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
19 Mar 2020	AD01	Registered office address changed from Arconic Global Fasteners Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Global Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH on 19 March 2020	(1 page)