Firth Rixson Limited

Company Name	Firth Rixson Limited
Directors	James Frank Hancock and Monalito Bugarcic
Company Status	Active
Company Number	00230737
Category	Private Limited Company
Incorporation Date	24 May 1928(95 years, 12 months ago)
Previous Names	Johnson & Firth Brown Plc and Firth Rixson Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Petra Papinniemi-Ainger
Status	Current
Appointed	06 May 2016(88 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr James Frank Hancock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(91 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Monalito Bugarcic
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	07 September 2020(92 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Dr James Morris Butler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD

Director Name	Mr Paul Lane Charlesworth
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	70 Shenfield Road Shenfield Brentwood Essex CM15 8EW

Director Name	Mr John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Farningham House Farningham Dartford Kent DA4 0DH

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Francis Mark Russell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Armour Barn Ivy Cottages Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Bryan Anthony Edisbury
Nationality	British
Status	Resigned
Appointed	13 February 1992(63 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mr Martin Edge Llowarch
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(63 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2001)
Role	Chartered Accountant
Correspondence Address	Brin Cliff Edge 112 Casterton Road Stamford Lincolnshire PE9 2UB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(66 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(66 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Antony Richard Wright
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(66 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 1998)
Role	Chief Executive
Correspondence Address	36 Woodside Harrogate North Yorkshire HG1 5NG

Director Name	Michael Richard Stenning
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(69 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2002)
Role	Corporate Finance Executive
Correspondence Address	St Mary's Cottage The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(69 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(71 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Dr Anthony John Scanlon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	46 The Shrubberies Coventry West Midlands CV4 7EF

Director Name	Robert James Campbell Easton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(74 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	8 Sheffield Terrace London W8 7NA

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(78 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(78 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(78 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	David Curtis Mortimer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(79 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 2014)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Michael Jonathan Warren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2009(80 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 2014)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Rowan Gregory Paxton Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2009(80 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Brian Wallace McKenzie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(82 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(82 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(82 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Resigned
Appointed	24 February 2011(82 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Director Name	Douglas Macrae Kaden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(83 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2014)
Role	Private Equity Investment Professional
Country of Residence	United States
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(86 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Director Name	Janine Ramsaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(86 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2015)
Role	Trade Compliance Manager
Country of Residence	United States
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 2016(88 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Firth Rixson Johnson Lane Ecclesfield Sheffield S35 9XH

Contact

Website	firthrixson.com
Email address	[email protected]
Telephone	0114 2193000
Telephone region	Sheffield

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

192.9m at £0.1	Forgings International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,118,000
Gross Profit	£7,118,000
Net Worth	£622,007,000
Cash	£8,590,000
Current Liabilities	£186,381,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

7 September 2006	Delivered on: 20 September 2006 Satisfied on: 11 February 2008 Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 16 October 2004 Satisfied on: 2 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All key properties together with all buildings and fixtures,all the subsidiary shares and investments and all corresponding distribution rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 2003	Delivered on: 28 February 2003 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties Classification: Quota mortgage agreement Secured details: All money or liabilities due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Huf equivalent from time to time of Â£120,000,000 plus any interest thereon under the senior credit agreement and under other agreements; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
21 February 2003	Delivered on: 27 February 2003 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties Classification: Security accession deed Secured details: All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all properties listed in schedule with all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
3 August 1999	Delivered on: 5 August 1999 Satisfied on: 4 December 2002 Persons entitled: N M Rothschild & Sons Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance document. Particulars: All the rights title interest and entitlement to receive monies arising from the subscription for the new ordinary shares pursuant to the rights issue and all interests. See the mortgage charge document for full details. Fully Satisfied
3 August 1999	Delivered on: 5 August 1999 Satisfied on: 4 December 2002 Persons entitled: N M Rothschild & Sons Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any finance document. Particulars: By way of first fixed charge all sums national westminster bank account no 29922941 (the deposit). Fully Satisfied
16 March 1984	Delivered on: 19 March 1984 Persons entitled: Barclays Bank PLC Classification: Deed Secured details: All monies due or to become due from johnson & nephew (manchester) limited and johnson & nephew (ambergate) limited to the chargee. Particulars: All monies directly payable to the company under a working capital guarantee dated 13 may 1981. Fully Satisfied
22 August 1983	Delivered on: 31 August 1983 Satisfied on: 26 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company & several other lenders on any account whatsoever. Particulars: Please (see doc M348 for full details). Fully Satisfied
7 December 2012	Delivered on: 21 December 2012 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: Pledge over quota agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the encumbered quota see image for full details. Fully Satisfied
7 December 2012	Delivered on: 11 December 2012 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 2011	Delivered on: 17 November 2011 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Charge over cash deposit Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the deposit see image for full details. Fully Satisfied
6 August 2009	Delivered on: 13 August 2009 Satisfied on: 20 November 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Charge over cash deposits Secured details: All monies due or to become due from the company or other any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right title and interest in and to the deposits: deposits being all monies in any currency togther with all the interest and other sums accruing threon from time to time standing to the credit of an account see image for full details. Fully Satisfied
18 February 2008	Delivered on: 27 February 2008 Satisfied on: 20 November 2014 Persons entitled: Lehman Brothers International (Europe) (the Security Agent) Classification: Pledge over quota agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The emcumbered quota being the quota of the pledgor held in the countersignor representing 100% of the registered quota capital of the countersignor see image for full details. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 20 November 2014 Persons entitled: Lehman Brothers International (Europe) (Security Agent) Classification: Security accession deed Secured details: All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
30 November 1987	Delivered on: 10 December 1987 Satisfied on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Full accounts made up to 31 December 2019 (34 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 November 2020	Second filing for the termination of Llui Maria Fargas Mas as a director (5 pages)
13 October 2020	Second filing for the appointment of Mr Monalito Bugarcic as a director (3 pages)
9 October 2020	Second filing for the appointment of Mr Monalito Bugarcic as a director (3 pages)
8 September 2020	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)
8 September 2020	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)
3 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
25 November 2019	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)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
3 July 2019	Appointment of Mr James Frank Hancock as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019 (1 page)
18 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 20 November 2018 GBP 69,286,502.9 (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (34 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 December 2015 (40 pages)
4 January 2017	Full accounts made up to 31 December 2015 (40 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016 (1 page)
12 May 2016	Termination of appointment of Christopher David Seymour as a director on 9 May 2016 (1 page)
12 May 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a director on 9 May 2016 (1 page)
12 May 2016	Appointment of Mr Lluis Maria Fargas Mas as a director on 9 May 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016 (1 page)
12 May 2016	Appointment of Mr Lluis Maria Fargas Mas as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016 (2 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 19,286,502.9 (4 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 19,286,502.9 (4 pages)
16 February 2016	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield S4 7QQ on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield S4 7QQ on 16 February 2016 (1 page)
12 October 2015	Termination of appointment of Janine Ramsaran as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Janine Ramsaran as a director on 5 October 2015 (1 page)
12 October 2015	Termination of appointment of Janine Ramsaran as a director on 5 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 May 2015	Termination of appointment of Brian Wallace Mckenzie as a director on 21 April 2015 (2 pages)
16 May 2015	Termination of appointment of Brian Wallace Mckenzie as a director on 21 April 2015 (2 pages)
10 March 2015	Appointment of Janine Ramsaran as a director on 24 February 2015 (3 pages)
10 March 2015	Appointment of Janine Ramsaran as a director on 24 February 2015 (3 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 19,286,502.9 (4 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 19,286,502.9 (4 pages)
23 January 2015	Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
23 January 2015	Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Douglas Macrae Kaden as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of David Curtis Mortimer as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of David Curtis Mortimer as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Michael Jonathan Warren as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Douglas Macrae Kaden as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Michael Jonathan Warren as a director on 20 November 2014 (2 pages)
20 November 2014	Satisfaction of charge 12 in full (4 pages)
20 November 2014	Satisfaction of charge 11 in full (4 pages)
20 November 2014	Satisfaction of charge 10 in full (4 pages)
20 November 2014	Satisfaction of charge 13 in full (4 pages)
20 November 2014	Satisfaction of charge 15 in full (4 pages)
20 November 2014	Satisfaction of charge 10 in full (4 pages)
20 November 2014	Satisfaction of charge 15 in full (4 pages)
20 November 2014	Satisfaction of charge 14 in full (4 pages)
20 November 2014	Satisfaction of charge 11 in full (4 pages)
20 November 2014	Satisfaction of charge 12 in full (4 pages)
20 November 2014	Satisfaction of charge 13 in full (4 pages)
20 November 2014	Satisfaction of charge 14 in full (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (26 pages)
18 June 2014	Full accounts made up to 30 September 2013 (26 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 19,286,502.9 (6 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 19,286,502.9 (6 pages)
7 June 2013	Full accounts made up to 30 September 2012 (26 pages)
7 June 2013	Full accounts made up to 30 September 2012 (26 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 15 (12 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 14 (15 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 14 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (24 pages)
19 March 2012	Full accounts made up to 30 September 2011 (24 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
16 November 2011	Director's details changed for Mr Andrew Smith on 15 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr Andrew Smith on 15 November 2011 (2 pages)
18 July 2011	Appointment of Douglas Macrae Kaden as a director (3 pages)
18 July 2011	Termination of appointment of Rowan Taylor as a director (2 pages)
18 July 2011	Appointment of Douglas Macrae Kaden as a director (3 pages)
18 July 2011	Termination of appointment of Rowan Taylor as a director (2 pages)
9 June 2011	Full accounts made up to 30 September 2010 (23 pages)
9 June 2011	Full accounts made up to 30 September 2010 (23 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
17 February 2011	Director's details changed for James Thomas Hart on 13 February 2011 (2 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Director's details changed for James Thomas Hart on 13 February 2011 (2 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
26 October 2010	Appointment of Brian Wallace Mckenzie as a director (3 pages)
26 October 2010	Appointment of Mr Andrew Smith as a director (3 pages)
26 October 2010	Appointment of Mr Andrew Smith as a director (3 pages)
26 October 2010	Appointment of Brian Wallace Mckenzie as a director (3 pages)
15 March 2010	Full accounts made up to 30 September 2009 (23 pages)
15 March 2010	Full accounts made up to 30 September 2009 (23 pages)
8 March 2010	Director's details changed for Mr Rowan Gregory Paxton Taylor on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for David Curtis Mortimer on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Peter Simon Bland on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Peter Simon Bland on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for David Curtis Mortimer on 13 February 2010 (2 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Secretary's details changed for James Thomas Hart on 13 February 2010 (1 page)
8 March 2010	Director's details changed for Mr Michael Jonathan Warren on 13 February 2010 (2 pages)
8 March 2010	Secretary's details changed for James Thomas Hart on 13 February 2010 (1 page)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Michael Jonathan Warren on 13 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Rowan Gregory Paxton Taylor on 13 February 2010 (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
31 March 2009	Full accounts made up to 30 September 2008 (25 pages)
31 March 2009	Full accounts made up to 30 September 2008 (25 pages)
30 March 2009	Director appointed mr michael jonathan warren (2 pages)
30 March 2009	Director appointed mr michael jonathan warren (2 pages)
27 March 2009	Director appointed mr rowan gregory paxton taylor (2 pages)
27 March 2009	Director appointed mr rowan gregory paxton taylor (2 pages)
16 February 2009	Director's change of particulars / david mortimer / 12/02/2009 (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / david mortimer / 12/02/2009 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
20 March 2008	Full accounts made up to 30 September 2007 (24 pages)
20 March 2008	Full accounts made up to 30 September 2007 (24 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
4 March 2008	Director's change of particulars / david mortimer / 12/02/2008 (2 pages)
4 March 2008	Director's change of particulars / david mortimer / 12/02/2008 (2 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 December 2007	Particulars of mortgage/charge (12 pages)
29 December 2007	Particulars of mortgage/charge (12 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
22 June 2007	Full accounts made up to 30 September 2006 (24 pages)
22 June 2007	Full accounts made up to 30 September 2006 (24 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Return made up to 13/02/07; full list of members (3 pages)
14 February 2007	Return made up to 13/02/07; full list of members (3 pages)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (14 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
19 May 2006	Full accounts made up to 30 September 2005 (23 pages)
19 May 2006	Full accounts made up to 30 September 2005 (23 pages)
2 March 2006	Return made up to 13/02/06; full list of members (3 pages)
2 March 2006	Return made up to 13/02/06; full list of members (3 pages)
23 September 2005	Declaration of mortgage charge released/ceased (1 page)
23 September 2005	Declaration of mortgage charge released/ceased (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Full accounts made up to 30 September 2004 (21 pages)
13 June 2005	Full accounts made up to 30 September 2004 (21 pages)
15 March 2005	Return made up to 13/02/05; full list of members (18 pages)
15 March 2005	Return made up to 13/02/05; full list of members (18 pages)
16 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 November 2004	Declaration of assistance for shares acquisition (22 pages)
3 November 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (21 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
21 October 2004	Declaration of assistance for shares acquisition (21 pages)
21 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (11 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (11 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
20 October 2004	Declaration of assistance for shares acquisition (22 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 October 2004	Declaration of assistance for shares acquisition (21 pages)
13 October 2004	Declaration of assistance for shares acquisition (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 October 2004	Declaration of assistance for shares acquisition (21 pages)
13 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Reduction of iss capital and minute (oc) Â£ ic 24091354/ 19286953 (2 pages)
9 September 2004	Certificate of reduction of issued capital (1 page)
9 September 2004	Certificate of reduction of issued capital (1 page)
9 September 2004	Reduction of iss capital and minute (oc) Â£ ic 24091354/ 19286953 (2 pages)
12 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2004	Full accounts made up to 30 September 2003 (20 pages)
28 May 2004	Full accounts made up to 30 September 2003 (20 pages)
1 March 2004	Return made up to 13/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2004	Return made up to 13/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2003	Auditor's resignation (1 page)
11 September 2003	Auditor's resignation (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ (1 page)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
13 May 2003	Declaration of assistance for shares acquisition (27 pages)
17 April 2003	Re-registration of Memorandum and Articles (58 pages)
17 April 2003	Application for reregistration from PLC to private (1 page)
17 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 2003	Application for reregistration from PLC to private (1 page)
17 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2003	Re-registration of Memorandum and Articles (58 pages)
31 March 2003	Group of companies' accounts made up to 30 September 2002 (60 pages)
31 March 2003	Group of companies' accounts made up to 30 September 2002 (60 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 13/02/03; bulk list available separately 363(288) ‐ Director resigned (9 pages)
10 March 2003	Return made up to 13/02/03; bulk list available separately 363(288) ‐ Director resigned (9 pages)
28 February 2003	Particulars of mortgage/charge (9 pages)
28 February 2003	Particulars of mortgage/charge (9 pages)
27 February 2003	Particulars of mortgage/charge (11 pages)
27 February 2003	Particulars of mortgage/charge (11 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
4 March 2002	Return made up to 13/02/02; bulk list available separately (9 pages)
4 March 2002	Return made up to 13/02/02; bulk list available separately (9 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
4 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 13/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2001	Return made up to 13/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
7 February 2001	Full group accounts made up to 30 September 2000 (56 pages)
7 February 2001	Full group accounts made up to 30 September 2000 (56 pages)
11 December 2000	Ad 12/11/00--------- Â£ si [email protected]=997 Â£ ic 24094272/24095269 (2 pages)
11 December 2000	Ad 21/03/00--------- Â£ si [email protected]=1998 Â£ ic 24092274/24094272 (2 pages)
11 December 2000	Ad 12/11/00--------- Â£ si [email protected]=997 Â£ ic 24094272/24095269 (2 pages)
11 December 2000	Ad 21/03/00--------- Â£ si [email protected]=1998 Â£ ic 24092274/24094272 (2 pages)
13 April 2000	Full group accounts made up to 30 September 1999 (56 pages)
13 April 2000	Full group accounts made up to 30 September 1999 (56 pages)
30 March 2000	Ad 21/03/00--------- Â£ si [email protected]=2312 Â£ ic 24089962/24092274 (2 pages)
30 March 2000	Ad 21/03/00--------- Â£ si [email protected]=2312 Â£ ic 24089962/24092274 (2 pages)
3 March 2000	Return made up to 13/02/00; bulk list available separately (29 pages)
3 March 2000	Return made up to 13/02/00; bulk list available separately (29 pages)
2 March 2000	Ad 04/02/00--------- Â£ si [email protected]=484 Â£ ic 19287095/19287579 (2 pages)
2 March 2000	Ad 04/02/00--------- Â£ si [email protected]=484 Â£ ic 19287095/19287579 (2 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si [email protected]=313 Â£ ic 19286782/19287095 (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si [email protected]=313 Â£ ic 19286782/19287095 (2 pages)
23 December 1999	Ad 03/12/99--------- Â£ si [email protected]=7916 Â£ ic 19278866/19286782 (4 pages)
23 December 1999	Ad 03/12/99--------- Â£ si [email protected]=7916 Â£ ic 19278866/19286782 (4 pages)
21 December 1999	Ad 12/11/99--------- Â£ si [email protected]=1604 Â£ ic 19277262/19278866 (2 pages)
21 December 1999	Ad 12/11/99--------- Â£ si [email protected]=1604 Â£ ic 19277262/19278866 (2 pages)
7 December 1999	Amending 88(2)-orig filed 28/9 (2 pages)
7 December 1999	Amending 88(2)-orig filed 28/9 (2 pages)
21 November 1999	Ad 03/11/99--------- Â£ si [email protected]=6013 Â£ ic 19267999/19274012 (4 pages)
21 November 1999	Ad 01/10/99--------- Â£ si [email protected]=3250 Â£ ic 19274012/19277262 (3 pages)
21 November 1999	Ad 01/10/99--------- Â£ si [email protected]=3250 Â£ ic 19274012/19277262 (3 pages)
21 November 1999	Ad 03/11/99--------- Â£ si [email protected]=6013 Â£ ic 19267999/19274012 (4 pages)
15 November 1999	Ad 28/10/99--------- Â£ si [email protected]=969 Â£ ic 19267030/19267999 (2 pages)
15 November 1999	Ad 28/10/99--------- Â£ si [email protected]=969 Â£ ic 19267030/19267999 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=5815 Â£ ic 19261215/19267030 (3 pages)
3 November 1999	Ad 18/10/99--------- Â£ si [email protected]=8068 Â£ ic 19253147/19261215 (3 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=5815 Â£ ic 19261215/19267030 (3 pages)
3 November 1999	Ad 18/10/99--------- Â£ si [email protected]=8068 Â£ ic 19253147/19261215 (3 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=29421 Â£ ic 19223726/19253147 (6 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=29421 Â£ ic 19223726/19253147 (6 pages)
27 October 1999	Ad 08/10/99--------- Â£ si [email protected]=842 Â£ ic 19220444/19221286 (2 pages)
27 October 1999	Ad 08/10/99--------- Â£ si [email protected]=842 Â£ ic 19220444/19221286 (2 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2440 Â£ ic 19221286/19223726 (2 pages)
27 October 1999	Ad 07/10/99--------- Â£ si [email protected]=2440 Â£ ic 19221286/19223726 (2 pages)
15 October 1999	Ad 01/10/99--------- Â£ si [email protected]=3250 Â£ ic 19217194/19220444 (3 pages)
15 October 1999	Ad 01/10/99--------- Â£ si [email protected]=3250 Â£ ic 19217194/19220444 (3 pages)
2 September 1999	Memorandum and Articles of Association (57 pages)
2 September 1999	Memorandum and Articles of Association (57 pages)
1 September 1999	Listing of particulars (80 pages)
1 September 1999	Â£ nc 23804852/30304852 26/08/99 (1 page)
1 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 September 1999	Listing of particulars (80 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Â£ nc 23804852/30304852 26/08/99 (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Particulars of mortgage/charge (6 pages)
5 August 1999	Particulars of mortgage/charge (6 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Ad 01/07/99--------- Â£ si [email protected]=419 Â£ ic 19215254/19215673 (2 pages)
16 July 1999	Ad 01/07/99--------- Â£ si [email protected]=419 Â£ ic 19215254/19215673 (2 pages)
23 May 1999	Full group accounts made up to 30 September 1998 (49 pages)
23 May 1999	Full group accounts made up to 30 September 1998 (49 pages)
14 May 1999	Ad 27/04/99--------- Â£ si [email protected]=518 Â£ ic 19214736/19215254 (2 pages)
14 May 1999	Ad 27/04/99--------- Â£ si [email protected]=518 Â£ ic 19214736/19215254 (2 pages)
26 February 1999	Return made up to 13/02/99; bulk list available separately (7 pages)
26 February 1999	Return made up to 13/02/99; bulk list available separately (7 pages)
19 February 1999	Memorandum and Articles of Association (57 pages)
19 February 1999	Memorandum and Articles of Association (57 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Ad 11/12/98--------- Â£ si [email protected]=355 Â£ ic 19014371/19014726 (2 pages)
29 December 1998	Ad 11/12/98--------- Â£ si [email protected]=355 Â£ ic 19014371/19014726 (2 pages)
21 December 1998	Ad 03/12/98--------- Â£ si [email protected]=140 Â£ ic 19014231/19014371 (2 pages)
21 December 1998	Ad 03/12/98--------- Â£ si [email protected]=140 Â£ ic 19014231/19014371 (2 pages)
19 October 1998	Ad 09/10/98--------- Â£ si [email protected]=451 Â£ ic 19013780/19014231 (2 pages)
19 October 1998	Ad 09/10/98--------- Â£ si [email protected]=451 Â£ ic 19013780/19014231 (2 pages)
8 October 1998	Ad 30/09/98--------- Â£ si [email protected]=190 Â£ ic 19013590/19013780 (2 pages)
8 October 1998	Ad 30/09/98--------- Â£ si [email protected]=190 Â£ ic 19013590/19013780 (2 pages)
3 September 1998	Ad 11/08/98--------- Â£ si [email protected]=148 Â£ ic 19013442/19013590 (2 pages)
3 September 1998	Ad 11/08/98--------- Â£ si [email protected]=148 Â£ ic 19013442/19013590 (2 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=212 Â£ ic 19013230/19013442 (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=212 Â£ ic 19013230/19013442 (2 pages)
4 August 1998	Ad 13/07/98--------- Â£ si [email protected]=217 Â£ ic 19013013/19013230 (2 pages)
4 August 1998	Ad 13/07/98--------- Â£ si [email protected]=217 Â£ ic 19013013/19013230 (2 pages)
3 July 1998	Ad 23/06/98--------- Â£ si [email protected]=109 Â£ ic 19010718/19010827 (2 pages)
3 July 1998	Ad 23/06/98--------- Â£ si [email protected]=1640 Â£ ic 19010827/19012467 (3 pages)
3 July 1998	Ad 23/06/98--------- Â£ si [email protected]=1640 Â£ ic 19010827/19012467 (3 pages)
3 July 1998	Ad 23/06/98--------- Â£ si [email protected]=109 Â£ ic 19010718/19010827 (2 pages)
17 June 1998	Ad 03/06/98--------- Â£ si [email protected]=863 Â£ ic 19009855/19010718 (2 pages)
17 June 1998	Ad 03/06/98--------- Â£ si [email protected]=863 Â£ ic 19009855/19010718 (2 pages)
26 May 1998	Ad 19/05/98--------- Â£ si [email protected]=189 Â£ ic 19009666/19009855 (2 pages)
26 May 1998	Ad 19/05/98--------- Â£ si [email protected]=189 Â£ ic 19009666/19009855 (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si [email protected]=281 Â£ ic 19008896/19009177 (2 pages)
18 May 1998	Ad 28/04/98--------- Â£ si [email protected]=489 Â£ ic 19009177/19009666 (2 pages)
18 May 1998	Ad 01/05/98--------- Â£ si [email protected]=281 Â£ ic 19008896/19009177 (2 pages)
18 May 1998	Ad 28/04/98--------- Â£ si [email protected]=489 Â£ ic 19009177/19009666 (2 pages)
11 March 1998	Return made up to 13/02/98; bulk list available separately (9 pages)
11 March 1998	Return made up to 13/02/98; bulk list available separately (9 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 February 1998	Full group accounts made up to 30 September 1997 (44 pages)
12 February 1998	Ad 04/02/98--------- Â£ si [email protected]=35000 Â£ ic 18971896/19006896 (2 pages)
12 February 1998	Ad 04/02/98--------- Â£ si [email protected]=35000 Â£ ic 18971896/19006896 (2 pages)
12 February 1998	Full group accounts made up to 30 September 1997 (44 pages)
25 January 1998	Ad 12/12/97--------- Â£ si [email protected]=121 Â£ ic 18971775/18971896 (2 pages)
25 January 1998	Ad 12/12/97--------- Â£ si [email protected]=121 Â£ ic 18971775/18971896 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
16 January 1998	Ad 18/12/97--------- Â£ si [email protected]=3400 Â£ ic 18968375/18971775 (2 pages)
16 January 1998	Ad 18/12/97--------- Â£ si [email protected]=3400 Â£ ic 18968375/18971775 (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
6 October 1997	Ad 19/09/97--------- Â£ si [email protected]=135 Â£ ic 18968240/18968375 (2 pages)
6 October 1997	Ad 19/09/97--------- Â£ si [email protected]=135 Â£ ic 18968240/18968375 (2 pages)
6 July 1997	Ad 23/06/97--------- Â£ si [email protected]=5000 Â£ ic 18963240/18968240 (2 pages)
6 July 1997	Ad 23/06/97--------- Â£ si [email protected]=5000 Â£ ic 18963240/18968240 (2 pages)
10 March 1997	Return made up to 13/02/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 March 1997	Return made up to 13/02/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 February 1997	Ad 04/02/97--------- Â£ si [email protected]=1600 Â£ ic 18961640/18963240 (2 pages)
25 February 1997	Ad 04/02/97--------- Â£ si [email protected]=1600 Â£ ic 18961640/18963240 (2 pages)
19 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 January 1997	Full group accounts made up to 30 September 1996 (45 pages)
21 January 1997	Full group accounts made up to 30 September 1996 (45 pages)
9 January 1997	Ad 19/12/96--------- Â£ si [email protected]=25000 Â£ ic 18936640/18961640 (2 pages)
9 January 1997	Ad 19/12/96--------- Â£ si [email protected]=25000 Â£ ic 18936640/18961640 (2 pages)
19 September 1996	Ad 03/09/96--------- Â£ si [email protected]=5000 Â£ ic 18931640/18936640 (2 pages)
19 September 1996	Ad 03/09/96--------- Â£ si [email protected]=5000 Â£ ic 18931640/18936640 (2 pages)
9 September 1996	Ad 08/08/96--------- Â£ si [email protected]=2000 Â£ ic 18919640/18921640 (2 pages)
9 September 1996	Ad 12/07/96--------- Â£ si [email protected]=5000 Â£ ic 18926640/18931640 (2 pages)
9 September 1996	Ad 08/08/96--------- Â£ si [email protected]=2000 Â£ ic 18919640/18921640 (2 pages)
9 September 1996	Ad 20/08/96--------- Â£ si [email protected]=5000 Â£ ic 18921640/18926640 (2 pages)
9 September 1996	Ad 12/07/96--------- Â£ si [email protected]=5000 Â£ ic 18926640/18931640 (2 pages)
9 September 1996	Ad 20/08/96--------- Â£ si [email protected]=5000 Â£ ic 18921640/18926640 (2 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: p o box 243, smithfield house, blonk street, sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: p o box 243, smithfield house, blonk street, sheffield S1 2BH (1 page)
12 March 1996	Return made up to 13/02/96; bulk list available separately (9 pages)
12 March 1996	Return made up to 13/02/96; bulk list available separately (9 pages)
6 March 1996	Full accounts made up to 30 September 1995 (40 pages)
27 February 1996	Ad 30/01/96--------- Â£ si [email protected]=17500 Â£ ic 18897140/18914640 (2 pages)
27 February 1996	Ad 30/01/96--------- Â£ si [email protected]=17500 Â£ ic 18897140/18914640 (2 pages)
27 February 1996	Ad 25/01/96--------- Â£ si [email protected]=5000 Â£ ic 18914640/18919640 (2 pages)
27 February 1996	Ad 25/01/96--------- Â£ si [email protected]=5000 Â£ ic 18914640/18919640 (2 pages)
6 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 January 1996	Company name changed johnson & firth brown PLC\certificate issued on 30/01/96 (3 pages)
30 January 1996	Company name changed johnson & firth brown PLC\certificate issued on 30/01/96 (3 pages)
28 September 1995	Ad 05/09/95-06/09/95 Â£ si [email protected]=17250 Â£ ic 18879890/18897140 (2 pages)
28 September 1995	Ad 05/09/95-06/09/95 Â£ si [email protected]=17250 Â£ ic 18879890/18897140 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=8250 Â£ ic 18854140/18862390 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=8250 Â£ ic 18854140/18862390 (2 pages)
26 September 1995	Ad 08/09/95--------- Â£ si [email protected]=17500 Â£ ic 18862390/18879890 (2 pages)
26 September 1995	Ad 08/09/95--------- Â£ si [email protected]=17500 Â£ ic 18862390/18879890 (2 pages)
28 June 1995	Memorandum and Articles of Association (72 pages)
28 June 1995	Memorandum and Articles of Association (72 pages)
21 April 1995	Location of register of members (non legible) (1 page)
21 April 1995	Location of register of members (non legible) (1 page)
2 March 1995	Full group accounts made up to 30 September 1994 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (412 pages)
10 October 1994	New director appointed (2 pages)
10 October 1994	New director appointed (2 pages)
9 September 1994	New director appointed (2 pages)
9 September 1994	New director appointed (2 pages)
14 March 1994	Full group accounts made up to 30 September 1993 (38 pages)
12 April 1991	Full group accounts made up to 30 September 1990 (20 pages)
12 April 1991	Full group accounts made up to 30 September 1990 (20 pages)
10 December 1987	Particulars of mortgage/charge (3 pages)
10 December 1987	Particulars of mortgage/charge (3 pages)
7 February 1986	Reduction of iss capital and minute (oc) e iss cap (5 pages)
7 February 1986	Reduction of iss capital and minute (oc) e iss cap (5 pages)
12 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 March 1985	Accounts made up to 30 September 1984 (27 pages)
6 March 1985	Accounts made up to 30 September 1984 (27 pages)
13 February 1982	Accounts made up to 30 September 1981 (31 pages)
13 February 1982	Accounts made up to 30 September 1981 (31 pages)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 February 1980	Accounts made up to 30 September 1979 (41 pages)
12 February 1980	Accounts made up to 30 September 1979 (41 pages)
22 December 1979	Accounts made up to 30 June 1977 (42 pages)
22 December 1979	Accounts made up to 30 June 1977 (42 pages)
12 December 1978	Accounts made up to 30 June 1978 (42 pages)
12 December 1978	Accounts made up to 30 June 1978 (42 pages)
16 May 1977	Accounts made up to 30 June 1976 (40 pages)
16 May 1977	Accounts made up to 30 June 1976 (40 pages)
6 December 1975	Particulars of contract relating to shares (2 pages)
6 December 1975	Particulars of contract relating to shares (2 pages)
17 February 1975	Accounts made up to 30 June 1974 (38 pages)
17 February 1975	Accounts made up to 30 June 1974 (38 pages)
9 April 1973	Company name changed\certificate issued on 09/04/73 (2 pages)
9 April 1973	Company name changed\certificate issued on 09/04/73 (2 pages)
19 February 1973	Accounts made up to 30 September 1982 (27 pages)
19 February 1973	Accounts made up to 30 September 1982 (27 pages)
24 May 1928	Incorporation (67 pages)
24 May 1928	Certificate of incorporation (1 page)
24 May 1928	Certificate of incorporation (1 page)
24 May 1928	Incorporation (67 pages)

Firth Rixson Limited

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