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FIRTH RIXSON (TRUSTEES) LIMITED

Company number 00335825

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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)
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Stephen Davies as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Bettina Emily Bellamy as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of David John Bristow as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Ian Michael Richards as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Dennis John William Cason as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Jamie Sheppard as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Kenneth Gilberthorpe as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Lee Hugh Shaw as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Lynn Rawson as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Raymond Connelly as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of Robert Bayliss as a director on 25 June 2019
01 Aug 2019 TM01 Termination of appointment of William Francis Ashburner as a director on 25 June 2019
01 Aug 2019 TM02 Termination of appointment of Lisa Pound as a secretary on 25 June 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 AA Micro company accounts made up to 5 April 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
12 Dec 2017 AP01 Appointment of Ms Lynn Rawson as a director on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Jamie Sheppard as a director on 30 November 2017
12 Dec 2017 AA Micro company accounts made up to 5 April 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
13 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Jul 2016 AP01 Appointment of Mr David John Bristow as a director on 27 May 2016
04 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015