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TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

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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)
11 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 USD 2,830,463	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 USD 2,830,463 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	MR04	Satisfaction of charge 027559390003 in full	View PDF Satisfaction of charge 027559390003 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,657,666	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,657,666 - link opens in a new window - 4 pages (4 pages)
11 Apr 2015	MR01	Registration of charge 027559390006, created on 1 April 2015	View PDF Registration of charge 027559390006, created on 1 April 2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	CERTNM	Company name changed tata steel international (uk) LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-31	View PDF Company name changed tata steel international (uk) LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	MR01	Registration of charge 027559390004, created on 26 September 2014	View PDF Registration of charge 027559390004, created on 26 September 2014 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	MR01	Registration of charge 027559390005, created on 26 September 2014	View PDF Registration of charge 027559390005, created on 26 September 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,657,666	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,657,666 - link opens in a new window - 4 pages (4 pages)
06 May 2014	CH01	Director's details changed for Mr John Edward Morton Caouki on 1 April 2014	View PDF Director's details changed for Mr John Edward Morton Caouki on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
07 Apr 2014	MR01	Registration of charge 027559390003	View PDF Registration of charge 027559390003 - link opens in a new window - 20 pages (20 pages)
10 Feb 2014	MR01	Registration of charge 027559390002	View PDF Registration of charge 027559390002 - link opens in a new window - 19 pages (19 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Mr Ramesh Mani as a director	View PDF Appointment of Mr Ramesh Mani as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Ajay Murlidhar Ponkshe as a director	View PDF Appointment of Mr Ajay Murlidhar Ponkshe as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Richard Maxwell as a director	View PDF Termination of appointment of Richard Maxwell as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP03	Appointment of Miss Laura Callanan as a secretary	View PDF Appointment of Miss Laura Callanan as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of Allison Scandrett as a secretary	View PDF Termination of appointment of Allison Scandrett as a secretary - link opens in a new window - 1 page (1 page)

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