HOWMET HOLDINGS LIMITED

Company number 09092129

Date	Type	Description	View / Download
27 Dec 2023	AA	Full accounts made up to 31 December 2022	(26 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)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
17 May 2023	SH19	Statement of capital on 17 May 2023 GBP 3	(5 pages)
17 May 2023	SH20	Statement by Directors	(1 page)
17 May 2023	CAP-SS	Solvency Statement dated 16/05/23	(1 page)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/05/2023	(1 page)
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	(24 pages)
03 Nov 2022	AD02	Register inspection address has been changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ 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 Holdings Limited 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)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
23 Feb 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 13 July 2020	(3 pages)
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Dec 2020	AD01	Registered office address changed from Arconic Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Holdings Limited Johnson Lane Ecclesfield Sheffield S35 9XH on 3 December 2020	(1 page)
25 Nov 2020	CH03	Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 31 August 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21	(5 pages)
03 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)