Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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12 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Firth Rixson Limited as a person with significant control on 24 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 Jul 2023 |
PSC05 |
Change of details for Firth Rixson Limited as a person with significant control on 1 September 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of James Frank Hancock as a director on 16 December 2022
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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03 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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01 Sep 2022 |
AD01 |
Registered office address changed from Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 3 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Christopher Andrew Williams as a director on 31 January 2022
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
CC04 |
Statement of company's objects
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Mr James Frank Hancock as a director on 3 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Stephen Davies as a director on 3 April 2020
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