HOWMET HOLDINGS LIMITED

Company number 09092129

Date	Type	Description	View / Download
03 Jul 2020	PSC02	Notification of Howmet Aerospace Inc as a person with significant control on 1 April 2020	(2 pages)
03 Jul 2020	PSC07	Cessation of Arconic Inc. as a person with significant control on 31 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 Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(156 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)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 Statement of capital on 2016-07-14 GBP 3	(18 pages)
23 Jun 2016	AD04	Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher David Seymour as a director on 22 April 2016	(1 page)
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 26a Atlas Way Sheffield S4 7QQ on 22 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Christopher David Seymour as a secretary on 21 April 2016	(1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 2	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(8 pages)
16 Feb 2015	AD01	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Po Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH on 16 February 2015	(2 pages)