HOWMET HOLDINGS LIMITED

Company number 09092129

Date	Type	Description	View / Download
22 Jan 2015	AD03	Register(s) moved to registered inspection location Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ	(2 pages)
22 Jan 2015	AD02	Register inspection address has been changed to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ	(2 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2.00	(4 pages)
24 Dec 2014	AP01	Appointment of Christopher David Seymour as a director on 20 November 2014	(3 pages)
24 Dec 2014	AP01	Appointment of Dr Kay Louise Dowdall as a director on 20 November 2014	(3 pages)
23 Dec 2014	AP03	Appointment of Christopher David Seymour as a secretary on 20 November 2014	(3 pages)
23 Dec 2014	AP01	Appointment of Lluis Maria Fargas Mas as a director on 20 November 2014	(3 pages)
23 Dec 2014	TM02	Termination of appointment of Edwin Drake as a secretary on 20 November 2014	(2 pages)
23 Dec 2014	AD01	Registered office address changed from , Po Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Edwin Drake as a director on 20 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Max Laun as a director on 20 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of John Kenna Jr as a director on 20 November 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 28 October 2014	(2 pages)
30 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	(41 pages)