HOWMET GLOBAL FASTENING SYSTEMS LIMITED

Company number 07550495

Date	Type	Description	View / Download
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)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	(3 pages)
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Arconic Global Fasteners Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(154 pages)
03 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
05 Mar 2019	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
14 Mar 2017	AD04	Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ	(1 page)
14 Mar 2017	AD01	Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 14 March 2017	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
22 Apr 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 22 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 7	(6 pages)

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