RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameRTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08606498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

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

    2 pagesPSC05

    Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Registered office address changed from , Rti Extrusions Europe (Holdings) Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Sep 01, 2022

    1 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Monalito Bugarcic as a director on Sep 04, 2020

    2 pagesAP01

    Termination of appointment of Lluis Maria Fargas Mas as a director on Sep 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from , Alcoa House 26a Atlas Way, Sheffield, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Nov 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Kay Louise Dowdiall as a director on Jun 28, 2019

    1 pagesTM01

    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