FIRTH RIXSON LIMITED

Company number 00230737

Date	Type	Description	View / Download
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Rixson Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 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 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 69,286,502.9	(4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(40 pages)
12 May 2016	AP01	Appointment of Mr Lluis Maria Fargas Mas as a director on 9 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	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 19,286,502.9	(4 pages)
16 Feb 2016	AD01	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield S4 7QQ on 16 February 2016	(1 page)
12 Oct 2015	TM01	Termination of appointment of Janine Ramsaran as a director on 5 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 May 2015	TM01	Termination of appointment of Brian Wallace Mckenzie as a director on 21 April 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Janine Ramsaran as a director on 24 February 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 19,286,502.9	(4 pages)
23 Jan 2015	TM01	Termination of appointment of Andrew Smith as a director on 6 January 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	(3 pages)

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