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FIRTH RIXSON LIMITED

Company number 00230737

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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)
28 Nov 2014 TM01 Termination of appointment of Douglas Macrae Kaden as a director on 20 November 2014
28 Nov 2014 TM01 Termination of appointment of Michael Jonathan Warren as a director on 20 November 2014
28 Nov 2014 TM01 Termination of appointment of Peter Simon Bland as a director on 20 November 2014
20 Nov 2014 MR04 Satisfaction of charge 12 in full
20 Nov 2014 MR04 Satisfaction of charge 13 in full
20 Nov 2014 MR04 Satisfaction of charge 10 in full
20 Nov 2014 MR04 Satisfaction of charge 11 in full
20 Nov 2014 MR04 Satisfaction of charge 14 in full
20 Nov 2014 MR04 Satisfaction of charge 15 in full
18 Jun 2014 AA Full accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 19,286,502.9
07 Jun 2013 AA Full accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 15
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
19 Mar 2012 AA Full accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 13
16 Nov 2011 CH01 Director's details changed for Mr Andrew Smith on 15 November 2011
18 Jul 2011 AP01 Appointment of Douglas Macrae Kaden as a director
18 Jul 2011 TM01 Termination of appointment of Rowan Taylor as a director
09 Jun 2011 AA Full accounts made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary