FIRTH RIXSON METALS LIMITED

Company number 00138691

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of David Adams as a director on 31 December 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 8 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Graham Francis Read as a director on 6 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Andrew Michael Torn as a director on 6 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Stephen Matthew Woods as a director on 6 November 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
12 Jul 2018	TM01	Termination of appointment of Robert Paul Guest as a director on 11 July 2018	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2018	CC04	Statement of company's objects	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Boyd Mueller as a director on 24 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr David Adams as a director on 24 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Nicholas Charles Smith as a director on 14 March 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(41 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
01 Aug 2016	AD01	Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016	(1 page)
12 May 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Christopher David Seymour as a director on 9 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Lluis Maria Fargas Mas as a director on 9 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 375,000	(7 pages)
26 Jan 2016	AD02	Register inspection address has been changed from Firth Rixson House 26a Atlas Way Sheffield S4 7QQ England to Alcoa House 26a Atlas Way Sheffield S4 7QQ	(1 page)
25 Jan 2016	TM01	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016	(1 page)