- Company Overview for FIRTH RIXSON LIMITED (00230737)
- Filing history for FIRTH RIXSON LIMITED (00230737)
- People for FIRTH RIXSON LIMITED (00230737)
- Charges for FIRTH RIXSON LIMITED (00230737)
- More for FIRTH RIXSON LIMITED (00230737)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Nov 2014 | TM01 | Termination of appointment of David Curtis Mortimer as a director on 20 November 2014 | |
| 28 Nov 2014 | TM01 | Termination of appointment of Douglas Macrae Kaden as a director on 20 November 2014 | |
| 28 Nov 2014 | TM01 | Termination of appointment of Michael Jonathan Warren as a director on 20 November 2014 | |
| 28 Nov 2014 | TM01 | Termination of appointment of Peter Simon Bland as a director on 20 November 2014 | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 12 in full | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 13 in full | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 10 in full | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 11 in full | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 14 in full | |
| 20 Nov 2014 | MR04 | Satisfaction of charge 15 in full | |
| 18 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 07 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 16 Jan 2013 | AD01 | Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 | |
| 21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 11 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 19 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 16 Nov 2011 | CH01 | Director's details changed for Mr Andrew Smith on 15 November 2011 | |
| 18 Jul 2011 | AP01 | Appointment of Douglas Macrae Kaden as a director | |
| 18 Jul 2011 | TM01 | Termination of appointment of Rowan Taylor as a director | |
| 09 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 11 Mar 2011 | TM01 | Termination of appointment of James Hart as a director |