Having been setup in 1928, Firth Rixson Ltd have registered office in Sheffield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLESWORTH, Paul Lane | N/A | 04 February 1998 | 1 |
| EASTON, Robert James Campbell | 03 February 2003 | 05 September 2006 | 1 |
| LLOWARCH, Martin Edge | 23 March 1992 | 07 February 2001 | 1 |
| MELDAL-JOHNSEN, Konrad Walter | 10 December 1997 | 03 February 2003 | 1 |
| RAMSARAN, Janine | 24 February 2015 | 05 October 2015 | 1 |
| RUSSELL, Francis Mark | N/A | 10 June 1992 | 1 |
| SCANLON, Anthony John, Dr | 01 October 2001 | 03 February 2003 | 1 |
| STENNING, Michael Richard | 10 December 1997 | 30 January 2002 | 1 |
| WRIGHT, Antony Richard | 03 October 1994 | 04 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | 06 May 2016 | - | 1 |
| SEYMOUR, Christopher David | 24 February 2011 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 12 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AD01 - Change of registered office address | 16 February 2016 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AA01 - Change of accounting reference date | 10 June 2015 | |
| TM01 - Termination of appointment of director | 16 May 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| 395 - Particulars of a mortgage or charge | 13 August 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 September 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09 September 2004 | |
| OC138 - Order of Court | 09 September 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AUD - Auditor's letter of resignation | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 21 August 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| CERT10 - Re-registration of a company from public to private | 17 April 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 17 April 2003 | |
| 53 - Application by a public company for re-registration as a private company | 17 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| AUD - Auditor's letter of resignation | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| MISC - Miscellaneous document | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| MEM/ARTS - N/A | 02 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 123 - Notice of increase in nominal capital | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| PROSP - Prospectus | 01 September 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| MEM/ARTS - N/A | 19 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
| AUD - Auditor's letter of resignation | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1996 | |
| RESOLUTIONS - N/A | 06 February 1996 | |
| CERTNM - Change of name certificate | 30 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| MEM/ARTS - N/A | 28 June 1995 | |
| 353a - Register of members in non-legible form | 21 April 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 04 February 1995 | |
| 288 - N/A | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1994 | |
| 288 - N/A | 10 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 February 1994 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 288 - N/A | 15 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 20 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1992 | |
| 288 - N/A | 13 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| 288 - N/A | 14 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1991 | |
| 288 - N/A | 28 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 288 - N/A | 12 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| PUC 2 - N/A | 21 March 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 March 1989 | |
| PUC 2 - N/A | 03 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| PUC 2 - N/A | 20 February 1989 | |
| PUC 2 - N/A | 19 January 1989 | |
| 288 - N/A | 13 January 1989 | |
| PUC 2 - N/A | 15 December 1988 | |
| 123 - Notice of increase in nominal capital | 12 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1988 | |
| PUC 2 - N/A | 16 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1988 | |
| PUC 2 - N/A | 31 October 1988 | |
| PUC 3 - N/A | 25 October 1988 | |
| PUC 2 - N/A | 14 October 1988 | |
| PUC 2 - N/A | 07 October 1988 | |
| PUC 2 - N/A | 08 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
| PUC 3 - N/A | 16 August 1988 | |
| PUC 3 - N/A | 16 August 1988 | |
| PUC 2 - N/A | 03 August 1988 | |
| PUC 2 - N/A | 29 July 1988 | |
| PUC 2 - N/A | 15 July 1988 | |
| PUC 3 - N/A | 08 July 1988 | |
| PUC 2 - N/A | 24 June 1988 | |
| PUC 2 - N/A | 10 June 1988 | |
| PUC 3 - N/A | 25 May 1988 | |
| PUC 3 - N/A | 25 May 1988 | |
| PUC 3 - N/A | 25 May 1988 | |
| PUC 2 - N/A | 25 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1988 | |
| PUC 2 - N/A | 16 May 1988 | |
| PUC 2 - N/A | 25 April 1988 | |
| PUC 3 - N/A | 19 April 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| PUC 2 - N/A | 10 March 1988 | |
| PUC 3 - N/A | 08 March 1988 | |
| PUC 2 - N/A | 03 March 1988 | |
| PUC 3 - N/A | 25 February 1988 | |
| PUC 3 - N/A | 25 February 1988 | |
| PUC 2 - N/A | 18 February 1988 | |
| PUC 2 - N/A | 11 February 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 February 1988 | |
| PUC 3 - N/A | 25 January 1988 | |
| PUC 3 - N/A | 08 January 1988 | |
| 395 - Particulars of a mortgage or charge | 10 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| 353a - Register of members in non-legible form | 31 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| PUC(U) - N/A | 21 September 1987 | |
| PUC(U) - N/A | 15 August 1987 | |
| AA - Annual Accounts | 09 April 1987 | |
| 363 - Annual Return | 09 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1986 | |
| 287 - Change in situation or address of Registered Office | 07 August 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 1986 | |
| OC138 - Order of Court | 07 February 1986 | |
| RESOLUTIONS - N/A | 12 December 1985 | |
| AA - Annual Accounts | 06 March 1985 | |
| AA - Annual Accounts | 13 February 1982 | |
| CERT5 - Re-registration of a company from private to public | 11 February 1982 | |
| AA - Annual Accounts | 12 February 1980 | |
| AA - Annual Accounts | 22 December 1979 | |
| AA - Annual Accounts | 12 December 1978 | |
| AA - Annual Accounts | 16 May 1977 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 06 December 1975 | |
| AA - Annual Accounts | 17 February 1975 | |
| CERTNM - Change of name certificate | 09 April 1973 | |
| AA - Annual Accounts | 19 February 1973 | |
| NEWINC - New incorporation documents | 24 May 1928 | |
| MISC - Miscellaneous document | 24 May 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge over quota agreement | 07 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Charge over cash deposit | 07 November 2011 | Fully Satisfied |
N/A |
| Charge over cash deposits | 06 August 2009 | Fully Satisfied |
N/A |
| Pledge over quota agreement | 18 February 2008 | Fully Satisfied |
N/A |
| Security accession deed | 20 December 2007 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Security accession deed | 21 February 2003 | Fully Satisfied |
N/A |
| Quota mortgage agreement | 18 February 2003 | Fully Satisfied |
N/A |
| Assignment by way of security | 03 August 1999 | Fully Satisfied |
N/A |
| Account charge | 03 August 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 November 1987 | Fully Satisfied |
N/A |
| Deed | 16 March 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 August 1983 | Fully Satisfied |
N/A |
