Firth Rixson Metals Limited

Company Name	Firth Rixson Metals Limited
Company Status	Active
Company Number	00138691
Category	Private Limited Company
Incorporation Date	19 December 1914(108 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Secretary Name	Mrs Petra Papinniemi-Ainger
Status	Current
Appointed	06 May 2016(101 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Boyd Mueller
Date of Birth	March 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 April 2018(103 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Vice President Of Technology & Alloy
Country of Residence	United States
Correspondence Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Graham Francis Read
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(103 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Stephen Matthew Woods
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(103 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Monalito Bugarcic
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	31 August 2020(105 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(76 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(76 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr Peter Fiedlsend
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Longthorpe Grindleford Road Eyam Derbyshire

Director Name	Arthur Hogg
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	38 Cortworth Road Sheffield South Yorkshire S11 9LP

Secretary Name	Mr Terry Habershon
Nationality	British
Status	Resigned
Appointed	29 December 1991(77 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	44 Huntingdon Crescent Sheffield South Yorkshire S11 8AX

Director Name	Colin Fox
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(78 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 September 1998)
Role	Company Director
Correspondence Address	La Terre Main Street, Althorpe Scunthorpe North Lincolnshire DN17 3HJ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(79 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Secretary Name	Mr Neil Andrew MacDonald
Nationality	British
Status	Resigned
Appointed	05 December 1994(80 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Sydney Ainsworth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(83 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Highway Derwent Lane Hathersage Hope Valley Sheffield Derbyshire S32 1AS

Secretary Name	Michael Andrew Gibbons
Nationality	British
Status	Resigned
Appointed	25 September 1998(83 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Garth Way Dronfield Derbyshire S18 1RL

Director Name	Mr Philip David Kirkham
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(85 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2006)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	Lime Spinney Somersall Close Somersall Chesterfield Derbyshire S40 3SG

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(88 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Secretary Name	Mr Richard Nicholas Keighley
Nationality	British
Status	Resigned
Appointed	30 September 2003(88 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View 48 Main Street Saxby-All-Saints Brigg North Lincolnshire DN20 0QB

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(91 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(91 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Thomas Courtney Sears
Date of Birth	May 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Snaithing Heights 19 Clumber Road Sheffield South Yorkshire S10 3LE

Director Name	David Curtis Mortimer
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(93 years, 1 month 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 S4 7QQ

Director Name	Brian Wallace McKenzie
Date of Birth	August 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(93 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 21 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Michael Franklin Foster
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(94 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Martin Timothy Quigley
Date of Birth	February 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2009(94 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Andrew Smith
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(94 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Mrs Elinor Rosalie Oldroyd
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(95 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(96 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Resigned
Appointed	24 February 2011(96 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Mr Simon Andrew Boon
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(97 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(99 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield S4 7QQ

Director Name	Dr Robert Paul Guest
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(100 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2018)
Role	Director Of Operations
Country of Residence	England
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 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 2016(101 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Director Name	Mr David Adams
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(103 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Director Name	Mr Benjamin Steven Timothy McIvor
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(103 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Contact

Website	alcoa.com

Location

Registered Address	Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

375k at £1	Firth Rixson LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,778,000
Gross Profit	£8,108,000
Net Worth	£69,565,000
Cash	£23,322,000
Current Liabilities	£33,798,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (5 months, 1 week ago)
Next Return Due	15 January 2024 (7 months, 1 week from now)

Charges

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
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
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
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
22 August 1983	Delivered on: 26 August 1983 Satisfied on: 6 December 2002 Persons entitled: Nat West Bank PLC Bankers Trust Company Midland Bank PLC Barclays Bank PLC Citibank N.A. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a northern sted works, 62 & 64 altercliffe road, sheffield. (For full details see doc no M120). 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

31 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 31 December 2019 (37 pages)
21 January 2021	Termination of appointment of Andrew Michael Torn as a director on 21 January 2021 (1 page)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Nicholas Charles Smith as a director on 17 December 2020 (1 page)
1 December 2020	Director's details changed for Mr Nicholas Charles Smith on 1 January 2020 (2 pages)
25 November 2020	Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020 (1 page)
8 September 2020	Appointment of Mr Monalito Bugarcic as a director on 31 August 2020 (2 pages)
8 September 2020	Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 November 2019	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (33 pages)
24 July 2019	Termination of appointment of Benjamin Steven Timothy Mcivor as a director on 24 July 2019 (1 page)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of David Adams as a director on 31 December 2018 (1 page)
8 November 2018	Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 8 November 2018 (2 pages)
6 November 2018	Appointment of Mr Graham Francis Read as a director on 6 November 2018 (2 pages)
6 November 2018	Appointment of Mr Andrew Michael Torn as a director on 6 November 2018 (2 pages)
6 November 2018	Appointment of Mr Stephen Matthew Woods as a director on 6 November 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (33 pages)
12 July 2018	Termination of appointment of Robert Paul Guest as a director on 11 July 2018 (1 page)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2018	Statement of company's objects (2 pages)
26 April 2018	Appointment of Mr Boyd Mueller as a director on 24 April 2018 (2 pages)
25 April 2018	Appointment of Mr David Adams as a director on 24 April 2018 (2 pages)
20 March 2018	Appointment of Mr Nicholas Charles Smith as a director on 14 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
3 October 2017	Full accounts made up to 31 December 2016 (36 pages)
13 January 2017	Full accounts made up to 31 December 2015 (41 pages)
13 January 2017	Full accounts made up to 31 December 2015 (41 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 August 2016	Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH to 26a Atlas Way Sheffield S4 7QQ on 1 August 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 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)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 375,000 (7 pages)
26 January 2016	Register inspection address has been changed from Firth Rixson House 26a Atlas Way Sheffield S4 7QQ England to Alcoa House 26a Atlas Way Sheffield S4 7QQ (1 page)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 375,000 (7 pages)
26 January 2016	Register inspection address has been changed from Firth Rixson House 26a Atlas Way Sheffield S4 7QQ England to Alcoa House 26a Atlas Way Sheffield S4 7QQ (1 page)
25 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (28 pages)
8 October 2015	Full accounts made up to 31 December 2014 (28 pages)
17 July 2015	Termination of appointment of Simon Andrew Boon as a director on 8 July 2015 (2 pages)
17 July 2015	Termination of appointment of Simon Andrew Boon as a director on 8 July 2015 (2 pages)
17 July 2015	Termination of appointment of Simon Andrew Boon as a director on 8 July 2015 (2 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	Appointment of Dr Robert Paul Guest as a director on 15 April 2015 (3 pages)
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 Elinor Rosalie Oldroyd as a director on 15 April 2015 (2 pages)
16 May 2015	Appointment of Dr Robert Paul Guest as a director on 15 April 2015 (3 pages)
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 Elinor Rosalie Oldroyd as a director on 15 April 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)
23 January 2015	Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 375,000 (10 pages)
20 January 2015	Director's details changed for Dr Kay Louise Dowdall on 29 December 2014 (2 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 375,000 (10 pages)
20 January 2015	Director's details changed for Dr Kay Louise Dowdall on 29 December 2014 (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 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 Peter Simon Bland as a director on 20 November 2014 (2 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
20 November 2014	Satisfaction of charge 7 in full (4 pages)
20 November 2014	Satisfaction of charge 6 in full (4 pages)
20 November 2014	Satisfaction of charge 7 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)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 375,000 (11 pages)
8 January 2014	Register inspection address has been changed from Po Box Po Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD England (1 page)
8 January 2014	Director's details changed for Christopher David Seymour on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Elinor Rosalie Oldroyd on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for David Curtis Mortimer on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Andrew Smith on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Brian Wallace Mckenzie on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Simon Andrew Boon on 29 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Christopher David Seymour on 29 December 2013 (1 page)
8 January 2014	Director's details changed for Peter Simon Bland on 29 December 2013 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 375,000 (11 pages)
8 January 2014	Register inspection address has been changed from Po Box Po Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD England (1 page)
8 January 2014	Director's details changed for Christopher David Seymour on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for David Curtis Mortimer on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Elinor Rosalie Oldroyd on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Andrew Smith on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Brian Wallace Mckenzie on 29 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Simon Andrew Boon on 29 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Christopher David Seymour on 29 December 2013 (1 page)
8 January 2014	Director's details changed for Peter Simon Bland on 29 December 2013 (2 pages)
21 February 2013	Full accounts made up to 30 September 2012 (28 pages)
21 February 2013	Full accounts made up to 30 September 2012 (28 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
25 April 2012	Director's details changed for Elinor Rosalie Oldroyd on 6 February 2012 (2 pages)
25 April 2012	Director's details changed for Elinor Rosalie Oldroyd on 6 February 2012 (2 pages)
25 April 2012	Director's details changed for Elinor Rosalie Oldroyd on 6 February 2012 (2 pages)
19 March 2012	Full accounts made up to 30 September 2011 (26 pages)
19 March 2012	Full accounts made up to 30 September 2011 (26 pages)
16 March 2012	Appointment of Simon Andrew Boon as a director (3 pages)
16 March 2012	Appointment of Simon Andrew Boon as a director (3 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
18 January 2012	Director's details changed for Christopher David Seymour on 29 December 2011 (2 pages)
18 January 2012	Secretary's details changed for Christopher David Seymour on 29 December 2011 (2 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
18 January 2012	Director's details changed for Christopher David Seymour on 29 December 2011 (2 pages)
18 January 2012	Secretary's details changed for Christopher David Seymour on 29 December 2011 (2 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)
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)
26 May 2011	Termination of appointment of Martin Quigley as a director (2 pages)
26 May 2011	Termination of appointment of Martin Quigley as a director (2 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	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)
9 March 2011	Termination of appointment of James Hart as a secretary (2 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)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Director's details changed for David Curtis Mortimer on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for David Curtis Mortimer on 31 December 2010 (2 pages)
26 October 2010	Appointment of Elinor Rosalie Oldroyd as a director (3 pages)
26 October 2010	Termination of appointment of Michael Foster as a director (2 pages)
26 October 2010	Appointment of Elinor Rosalie Oldroyd as a director (3 pages)
26 October 2010	Termination of appointment of Michael Foster as a director (2 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)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for David Curtis Mortimer on 29 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Secretary's details changed for James Thomas Hart on 29 December 2009 (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Brian Wallace Mckenzie on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for James Thomas Hart on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Peter Simon Bland on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for David Curtis Mortimer on 29 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Secretary's details changed for James Thomas Hart on 29 December 2009 (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for James Thomas Hart on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Brian Wallace Mckenzie on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Peter Simon Bland on 29 December 2009 (2 pages)
13 November 2009	Appointment of Martin Timothy Quigley as a director (3 pages)
13 November 2009	Appointment of Michael Franklin Foster as a director (3 pages)
13 November 2009	Termination of appointment of Thomas Sears as a director (2 pages)
13 November 2009	Appointment of Andrew Smith as a director (3 pages)
13 November 2009	Appointment of Martin Timothy Quigley as a director (3 pages)
13 November 2009	Appointment of Michael Franklin Foster as a director (3 pages)
13 November 2009	Termination of appointment of Thomas Sears as a director (2 pages)
13 November 2009	Appointment of Andrew Smith as a director (3 pages)
14 July 2009	Director's change of particulars / brian mckenzie / 24/06/2009 (1 page)
14 July 2009	Director's change of particulars / brian mckenzie / 24/06/2009 (1 page)
31 March 2009	Full accounts made up to 30 September 2008 (26 pages)
31 March 2009	Full accounts made up to 30 September 2008 (26 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / david mortimer / 20/12/2008 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / david mortimer / 20/12/2008 (1 page)
20 October 2008	Memorandum and Articles of Association (11 pages)
20 October 2008	Memorandum and Articles of Association (11 pages)
14 October 2008	Company name changed enpar special alloys LIMITED\certificate issued on 15/10/08 (3 pages)
14 October 2008	Company name changed enpar special alloys LIMITED\certificate issued on 15/10/08 (3 pages)
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 (22 pages)
20 March 2008	Full accounts made up to 30 September 2007 (22 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 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
16 January 2008	Return made up to 29/12/07; full list of members (2 pages)
16 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 December 2007	Particulars of mortgage/charge (11 pages)
29 December 2007	Particulars of mortgage/charge (11 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)
22 June 2007	Full accounts made up to 30 September 2006 (21 pages)
22 June 2007	Full accounts made up to 30 September 2006 (21 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
16 January 2007	Return made up to 29/12/06; full list of members (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members (7 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	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
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 (9 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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 (2 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
21 April 2006	Full accounts made up to 30 September 2005 (21 pages)
21 April 2006	Full accounts made up to 30 September 2005 (21 pages)
26 January 2006	Return made up to 29/12/05; full list of members (8 pages)
26 January 2006	Return made up to 29/12/05; full list of members (8 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Full accounts made up to 30 September 2004 (21 pages)
31 March 2005	Full accounts made up to 30 September 2004 (21 pages)
7 January 2005	Return made up to 29/12/04; full list of members (8 pages)
7 January 2005	Return made up to 29/12/04; full list of members (8 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
16 October 2004	Particulars of mortgage/charge (12 pages)
13 October 2004	Declaration of assistance for shares acquisition (12 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 October 2004	Declaration of assistance for shares acquisition (12 pages)
13 October 2004	Declaration of assistance for shares acquisition (11 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Full accounts made up to 30 September 2003 (22 pages)
5 February 2004	Full accounts made up to 30 September 2003 (22 pages)
30 December 2003	Return made up to 29/12/03; full list of members (8 pages)
30 December 2003	Return made up to 29/12/03; full list of members (8 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
30 September 2003	Company name changed barworth flockton LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed barworth flockton LIMITED\certificate issued on 30/09/03 (2 pages)
8 August 2003	Auditor's resignation (1 page)
8 August 2003	Auditor's resignation (1 page)
23 May 2003	Director's particulars changed (2 pages)
23 May 2003	Director's particulars changed (2 pages)
13 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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 (2 pages)
13 May 2003	Declaration of assistance for shares acquisition (25 pages)
4 May 2003	Ad 28/03/03--------- £ si [email protected]=75000 £ ic 150000/225000 (2 pages)
4 May 2003	Nc inc already adjusted 28/03/03 (1 page)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2003	Ad 28/03/03--------- £ si [email protected]=75000 £ ic 150000/225000 (2 pages)
4 May 2003	Nc inc already adjusted 28/03/03 (1 page)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
27 February 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
18 February 2003	Memorandum and Articles of Association (11 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2003	Memorandum and Articles of Association (11 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2003	Full accounts made up to 30 September 2002 (22 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
27 January 2003	Full accounts made up to 30 September 2002 (22 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Ad 27/11/02--------- £ si [email protected]=150000 £ ic 150000/300000 (2 pages)
3 December 2002	Nc inc already adjusted 27/11/02 (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2002	Ad 27/11/02--------- £ si [email protected]=150000 £ ic 150000/300000 (2 pages)
3 December 2002	Nc inc already adjusted 27/11/02 (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2002	Return made up to 29/12/01; full list of members (7 pages)
18 February 2002	Return made up to 29/12/01; full list of members (7 pages)
30 January 2002	Full accounts made up to 30 September 2001 (21 pages)
30 January 2002	Full accounts made up to 30 September 2001 (21 pages)
20 January 2001	Full accounts made up to 30 September 2000 (21 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Full accounts made up to 30 September 2000 (21 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
17 January 2000	Return made up to 29/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 September 1999 (19 pages)
17 January 2000	Return made up to 29/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 September 1999 (19 pages)
3 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
3 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 January 1999	Full accounts made up to 30 September 1998 (16 pages)
19 January 1999	Return made up to 29/12/98; no change of members (6 pages)
19 January 1999	Full accounts made up to 30 September 1998 (16 pages)
19 January 1999	Return made up to 29/12/98; no change of members (6 pages)
15 October 1998	Registered office changed on 15/10/98 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Registered office changed on 15/10/98 from: firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
25 September 1998	Company name changed smithfield house (G.O.) LIMITED\certificate issued on 25/09/98 (2 pages)
25 September 1998	Company name changed smithfield house (G.O.) LIMITED\certificate issued on 25/09/98 (2 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
18 February 1998	Full accounts made up to 30 September 1997 (14 pages)
18 February 1998	Full accounts made up to 30 September 1997 (14 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Full accounts made up to 30 September 1996 (14 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 January 1997	Full accounts made up to 30 September 1996 (14 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243, smithfield house, blonk street, sheffield S1 2BH (1 page)
2 February 1996	Return made up to 29/12/95; full list of members (6 pages)
2 February 1996	Full accounts made up to 30 September 1995 (15 pages)
2 February 1996	Return made up to 29/12/95; full list of members (6 pages)
2 February 1996	Full accounts made up to 30 September 1995 (15 pages)
30 May 1995	Full accounts made up to 30 September 1994 (15 pages)
30 May 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
22 April 1994	Director resigned;new director appointed (2 pages)
22 April 1994	Director resigned;new director appointed (2 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1991	New director appointed (2 pages)
23 April 1991	New director appointed (2 pages)
11 April 1991	Director resigned;new director appointed (2 pages)
11 April 1991	Director resigned;new director appointed (2 pages)
19 December 1914	Incorporation (33 pages)
19 December 1914	Incorporation (33 pages)

Firth Rixson Metals Limited

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