Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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07 Jun 2024 |
PSC05 |
Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on 24 July 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on 1 September 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Brighouse Road Low Moor Bradford BD12 0QL on 3 April 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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23 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2020 |
RP04TM01 |
Second filing for the termination of Lluis Maria Fargas Mas as a director
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17 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 4 September 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 05/11/2020.
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26 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Simon James Wareham as a director on 27 February 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2019 |
AD01 |
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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18 Apr 2018 |
AP01 |
Appointment of Mr Simon James Wareham as a director on 17 April 2018
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