FIRTH BROWN LIMITED

Company number 00670047

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 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)
25 Jul 2023	PSC05	Change of details for Firth Rixson Limited as a person with significant control on 24 July 2023	(2 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)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
07 Dec 2022	PSC05	Change of details for Firth Rixson Limited as a person with significant control on 1 September 2022	(2 pages)
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)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Sep 2022	AD01	Registered office address changed from Firth Brown 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)
06 May 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	(39 pages)
17 Sep 2020	CC04	Statement of company's objects	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 7 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Brown Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019	(1 page)