Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Wreford as a director on 11 March 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Matthew Woods on 26 March 2019
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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06 Nov 2023 |
AD04 |
Register(s) moved to registered office address Howmet Kestrel Way Sowton Industrial Estate Exeter EX2 7LG
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03 Apr 2023 |
AD01 |
Registered office address changed from Howmet Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Kestrel Way Sowton Industrial Estate Exeter EX2 7LG on 3 April 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Dec 2020 |
CH01 |
Director's details changed for Patrick Michael Talbot on 1 January 2020
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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06 Nov 2020 |
AD02 |
Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to Howmet Ltd Johnson Lane Ecclesfield Sheffield S35 9XH
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07 Sep 2020 |
PSC02 |
Notification of Howmet Products Uk Limited as a person with significant control on 1 April 2020
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07 Sep 2020 |
PSC07 |
Cessation of Arconic Extruded Products (Uk) Limited as a person with significant control on 1 April 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Howmet Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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