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FIRTH RIXSON RINGS LIMITED

Company number 02105081

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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)
17 Jan 2025 AD01 Registered office address changed from Firth Rixson Rings Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit 6 Ignite Magna Way Rotherham S60 1FD on 17 January 2025
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 AP01 Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of James Frank Hancock as a director on 16 December 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
29 Nov 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 SH20 Statement by Directors
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
22 Jun 2021 SH19 Statement of capital on 22 June 2021
  • GBP 1
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
05 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
08 Sep 2020 TM01 Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Nov 2019 AD01 Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Rixson Rings Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Mr James Frank Hancock as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017