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ARCELORMITTAL AUTO PROCESSING UK LIMITED

Company number 01236067

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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)
01 Dec 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	TM01	Termination of appointment of Philippe Baudon as a director	View PDF Termination of appointment of Philippe Baudon as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of Daniel Guinabert as a director	View PDF Termination of appointment of Daniel Guinabert as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	CH01	Director's details changed for Mr Leslie Nanson on 7 July 2011	View PDF Director's details changed for Mr Leslie Nanson on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Leslie Nanson on 7 July 2011	View PDF Secretary's details changed for Mr Leslie Nanson on 7 July 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Daniel Guinabert as a director	View PDF Termination of appointment of Daniel Guinabert as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Philippe Baudon as a director	View PDF Termination of appointment of Philippe Baudon as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 30/06/2011	View PDF Resolutions RES13 ‐ Approval of dividend 30/06/2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2011	CAP-SS	Solvency Statement dated 30/06/11	View PDF Solvency Statement dated 30/06/11 - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 1	View PDF Statement of capital on 1 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/06/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/06/2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AP01	Appointment of Mr Cedric Bouzar as a director	View PDF Appointment of Mr Cedric Bouzar as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM01	Termination of appointment of Philippe Lejemble as a director	View PDF Termination of appointment of Philippe Lejemble as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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