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ARCELORMITTAL COMMERCIAL UK LTD

Company number 00400080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2015 CH01 Director's details changed for Mr John Dyer on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Stephen Anthony Ward-Jones on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Roy Eshelby on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Andrew De Jong on 30 October 2015
30 Oct 2015 CH03 Secretary's details changed for Mrs Karen Reading on 30 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr John Dyer as a director on 29 September 2015
29 Sep 2015 AP01 Appointment of Mr Stephen Anthony Ward-Jones as a director on 29 September 2015
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,462,882
21 Jul 2015 CH03 Secretary's details changed for Mrs Karen Reading on 24 October 2014
25 Jun 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
04 Nov 2014 TM01 Termination of appointment of Philip Howitt as a director on 31 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,462,882
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from Fore 2 3Rd Floor Huskisson Way Shirely Solihull West Midlands B90 4SS England on 30 January 2013
23 Jan 2013 AD01 Registered office address changed from 4 Princes Way Solihull West Midlands B91 3AL England on 23 January 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Boris Even as a director
13 Jun 2012 TM01 Termination of appointment of Paul Tetteroo as a director
08 Jun 2012 TM01 Termination of appointment of Juan Mana Herranz as a director
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1,462,882.00
03 Oct 2011 AA Full accounts made up to 31 December 2010