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ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED

Company number 01669950

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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)
04 Jan 2016 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 18,127,578
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Leslie Nanson as a director
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 18,127,578
23 Dec 2013 AA Full accounts made up to 31 December 2012
03 Dec 2013 MR04 Satisfaction of charge 11 in full
03 Dec 2013 MR04 Satisfaction of charge 9 in full
03 Dec 2013 MR04 Satisfaction of charge 10 in full
14 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Fabrice Guazzoni as a director
10 Oct 2012 TM01 Termination of appointment of Alexander Bowen as a director
10 Oct 2012 AP01 Appointment of Mr Michael Timmermans as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 31 December 2010
30 Nov 2011 CH01 Director's details changed for Mr Leslie Nanson on 4 November 2011
30 Nov 2011 TM01 Termination of appointment of Cedric Bouzar as a director
03 Aug 2011 AP01 Appointment of Mr Walter Sven Van De Putte as a director
03 Aug 2011 TM01 Termination of appointment of Daniel Guinabert as a director
03 Aug 2011 TM01 Termination of appointment of Philippe Baudon as a director
11 Jul 2011 CH01 Director's details changed for Mr Leslie Nanson on 7 July 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities