FIRTH RIXSON METALS LIMITED

00138691
UNIT 6 IGNITE MAGNA WAY ROTHERHAM UNITED KINGDOM S60 1FD

Documents

Documents
Date Category Description Pages
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Stephen Matthew Woods) 2 Buy now
20 Dec 2023 accounts Annual Accounts 39 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2022 accounts Annual Accounts 37 Buy now
01 Feb 2022 accounts Annual Accounts 38 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 37 Buy now
21 Jan 2021 officers Termination of appointment of director (Andrew Michael Torn) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Termination of appointment of director (Nicholas Charles Smith) 1 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Nicholas Charles Smith) 2 Buy now
25 Nov 2020 officers Change of particulars for secretary (Mrs Petra Papinniemi-Ainger) 1 Buy now
08 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 1 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 33 Buy now
24 Jul 2019 officers Termination of appointment of director (Benjamin Steven Timothy Mcivor) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (David Adams) 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Benjamin Steven Timothy Mcivor) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Graham Francis Read) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Andrew Michael Torn) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Stephen Matthew Woods) 2 Buy now
15 Aug 2018 accounts Annual Accounts 33 Buy now
12 Jul 2018 officers Termination of appointment of director (Robert Paul Guest) 1 Buy now
02 Jul 2018 resolution Resolution 39 Buy now
02 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Boyd Mueller) 2 Buy now
25 Apr 2018 officers Appointment of director (Mr David Adams) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Nicholas Charles Smith) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 36 Buy now
13 Jan 2017 accounts Annual Accounts 41 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
12 May 2016 officers Termination of appointment of director (Christopher David Seymour) 1 Buy now
12 May 2016 officers Appointment of director (Mr Lluis Maria Fargas Mas) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Christopher David Seymour) 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
08 Oct 2015 accounts Annual Accounts 28 Buy now
17 Jul 2015 officers Termination of appointment of director (Simon Andrew Boon) 2 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 May 2015 officers Appointment of director (Dr Robert Paul Guest) 3 Buy now
16 May 2015 officers Termination of appointment of director (Brian Wallace Mckenzie) 2 Buy now
16 May 2015 officers Termination of appointment of director (Elinor Rosalie Oldroyd) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Andrew Smith) 2 Buy now
20 Jan 2015 annual-return Annual Return 10 Buy now
20 Jan 2015 officers Change of particulars for director (Dr Kay Louise Dowdall) 2 Buy now
01 Dec 2014 officers Appointment of director (Kay Louise Dowdall) 3 Buy now
28 Nov 2014 officers Termination of appointment of director (David Curtis Mortimer) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Peter Simon Bland) 2 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 accounts Annual Accounts 26 Buy now
08 Jan 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2014 officers Change of particulars for director (Christopher David Seymour) 2 Buy now
08 Jan 2014 officers Change of particulars for director (David Curtis Mortimer) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Mrs Elinor Rosalie Oldroyd) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Andrew Smith) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Brian Wallace Mckenzie) 2 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Simon Andrew Boon) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Christopher David Seymour) 1 Buy now
08 Jan 2014 officers Change of particulars for director (Peter Simon Bland) 2 Buy now
21 Feb 2013 accounts Annual Accounts 28 Buy now
07 Jan 2013 annual-return Annual Return 11 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
25 Apr 2012 officers Change of particulars for director (Elinor Rosalie Oldroyd) 2 Buy now
19 Mar 2012 accounts Annual Accounts 26 Buy now
16 Mar 2012 officers Appointment of director (Simon Andrew Boon) 3 Buy now
18 Jan 2012 annual-return Annual Return 10 Buy now
18 Jan 2012 officers Change of particulars for director (Christopher David Seymour) 2 Buy now
18 Jan 2012 officers Change of particulars for secretary (Christopher David Seymour) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Andrew Smith) 2 Buy now
09 Jun 2011 accounts Annual Accounts 23 Buy now
26 May 2011 officers Termination of appointment of director (Martin Quigley) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (James Hart) 2 Buy now
09 Mar 2011 officers Appointment of secretary (Christopher David Seymour) 3 Buy now
09 Mar 2011 officers Termination of appointment of secretary (James Hart) 2 Buy now
07 Mar 2011 officers Appointment of director (Christopher David Seymour) 3 Buy now
11 Jan 2011 annual-return Annual Return 11 Buy now
10 Jan 2011 officers Change of particulars for director (David Curtis Mortimer) 2 Buy now
26 Oct 2010 officers Appointment of director (Elinor Rosalie Oldroyd) 3 Buy now
26 Oct 2010 officers Termination of appointment of director (Michael Foster) 2 Buy now
15 Mar 2010 accounts Annual Accounts 23 Buy now
25 Jan 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 officers Change of particulars for director (David Curtis Mortimer) 2 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 officers Change of particulars for secretary (James Thomas Hart) 1 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now