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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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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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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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07 Dec 2022 |
PSC05 |
Change of details for Firth Rixson Limited as a person with significant control on 1 September 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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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Firth Brown 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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06 May 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
CC04 |
Statement of company's objects
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11 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 7 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Brown Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
AP01 |
Appointment of Mr James Frank Hancock as a director on 1 July 2019
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