RTI EXTRUSIONS EUROPE LIMITED: Filings

  • Overview

    Company NameRTI EXTRUSIONS EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08606324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RTI EXTRUSIONS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2026

    LRESSP

    Confirmation statement made on Jun 13, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 12, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 11/09/2025
    RES13

    Termination of appointment of Graham Dennis Vickers as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Howmet Brighouse Road Low Moor Bradford BD12 0QL England to Titan House Kingsbury Link Tamworth Staffordshire B78 2EX on Jan 08, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Registered office address changed from Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Brighouse Road Low Moor Bradford BD12 0QL on Apr 03, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Second filing for the termination of Lluis Maria Fargas Mas as a director

    5 pagesRP04TM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0