FIRTH RIXSON LIMITED

Company number 00230737

Date	Type	Description	View / Download
18 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
25 Jul 2023	PSC05	Change of details for Forgings International Limited as a person with significant control on 24 July 2023	(2 pages)
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	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(4 pages)
19 Feb 2023	PSC05	Change of details for Forgings International Limited as a person with significant control on 1 September 2022	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(37 pages)
16 Dec 2022	AP01	Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of James Frank Hancock as a director on 16 December 2022	(1 page)
03 Nov 2022	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
01 Sep 2022	AD01	Registered office address changed from Firth Rixson Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022	(1 page)
11 Mar 2022	AA	Full accounts made up to 31 December 2020	(40 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(4 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	CC04	Statement of company's objects	(2 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
05 Nov 2020	RP04TM01	Second filing for the termination of Llui Maria Fargas Mas as a director	(5 pages)
13 Oct 2020	RP04AP01	Second filing for the appointment of Mr Monalito Bugarcic as a director	(3 pages)
09 Oct 2020	RP04AP01	Second filing for the appointment of Mr Monalito Bugarcic as a director	(3 pages)
08 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 31 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2020	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020.	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Rixson Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)