HOWMET GLOBAL FASTENING SYSTEMS LIMITED

Company number 07550495

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	AP03	Appointment of Kay Louise Dowdall as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jose Camino as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 7	(5 pages)
04 Feb 2014	AD01	Registered office address changed from Princess House Princess Way Swansea SA1 3LW United Kingdom on 4 February 2014	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Jun 2013	TM01	Termination of appointment of Patrick Arnegger as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
20 Apr 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 20 April 2011	(1 page)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 7	(3 pages)
22 Mar 2011	AD01	Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames Surrey TW9 3GA on 22 March 2011	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Thomas Marcovici as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Lluis Fargas as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Jose Ramon Camino as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Patrick Arnegger as a director	(3 pages)
14 Mar 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)