RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED
Company number 08606498
- Company Overview for RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED (08606498)
- Filing history for RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED (08606498)
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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) |
|---|---|---|---|
| 16 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 | |
| 10 Jun 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 | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jul 2023 | PSC05 | Change of details for Rti Europe Limited as a person with significant control on 24 July 2023 | |
| 24 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 24 July 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 22 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 Nov 2022 | AD02 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 01 Sep 2022 | AD01 | Registered office address changed from , Rti Extrusions Europe (Holdings) Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 1 September 2022 | |
| 01 Sep 2022 | PSC05 | Change of details for Rti Europe Limited as a person with significant control on 1 September 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Sep 2020 | MA | Memorandum and Articles of Association | |
| 21 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 11 Sep 2020 | AP01 | Appointment of Mr Monalito Bugarcic as a director on 4 September 2020 | |
| 11 Sep 2020 | TM01 | Termination of appointment of Lluis Maria Fargas Mas as a director on 4 September 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 25 Nov 2019 | AD01 | Registered office address changed from , Alcoa House 26a Atlas Way, Sheffield, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 November 2019 | |
| 08 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Kay Louise Dowdiall as a director on 28 June 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 23 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |