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FIRTH RIXSON METALS LIMITED

Company number 00138691

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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)
18 Jan 2010 CH01 Director's details changed for James Thomas Hart on 29 December 2009
18 Jan 2010 CH01 Director's details changed for Brian Wallace Mckenzie on 29 December 2009
18 Jan 2010 CH01 Director's details changed for Peter Simon Bland on 29 December 2009
13 Nov 2009 AP01 Appointment of Martin Timothy Quigley as a director
13 Nov 2009 AP01 Appointment of Michael Franklin Foster as a director
13 Nov 2009 TM01 Termination of appointment of Thomas Sears as a director
13 Nov 2009 AP01 Appointment of Andrew Smith as a director
14 Jul 2009 288c Director's change of particulars / brian mckenzie / 24/06/2009
31 Mar 2009 AA Full accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 29/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / david mortimer / 20/12/2008
20 Oct 2008 MEM/ARTS Memorandum and Articles of Association
14 Oct 2008 CERTNM Company name changed enpar special alloys LIMITED\certificate issued on 15/10/08
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
20 Mar 2008 AA Full accounts made up to 30 September 2007
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
16 Jan 2008 363a Return made up to 29/12/07; full list of members
29 Dec 2007 395 Particulars of mortgage/charge
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07