Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Kaushik De on 1 April 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael John Davies as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Kaushik De as a director on 31 March 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Lisa Griffiths as a secretary on 31 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Rajesh Nair on 24 October 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Michael John Davies as a director on 14 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Robert Leigh Hooper as a director on 13 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Rajesh Nair as a director on 14 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Henrik Adam as a director on 13 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Dr Henrik Adam as a director on 31 March 2021
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06 Apr 2021 |
PSC05 |
Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
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03 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG
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03 Apr 2021 |
AD02 |
Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG
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01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY England to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ernst Hoogenes as a director on 31 March 2021
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17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Orb Works Stephenson Street Newport Gwent NP19 0RB to 30 Millbank London SW1P 4WY on 11 June 2020
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