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ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED

Company number 03331364

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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)
05 Sep 2018 TM01 Termination of appointment of Matthieu Guibe as a director on 2 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Mar 2017 AP01 Appointment of M Bertrand Jacquier as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Philippe Aubron as a director on 28 February 2017
22 Dec 2016 AP01 Appointment of M Philippe Aubron as a director on 19 December 2016
21 Dec 2016 TM01 Termination of appointment of Philippe Pierre Baudon as a director on 19 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of M Matthieu Guibe as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Philippe Miclotte as a director on 30 June 2016
14 Mar 2016 AP03 Appointment of Rémy Mourton as a secretary on 1 November 2015
11 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000,000
16 Oct 2015 TM02 Termination of appointment of Andrew Charles William Brown as a secretary on 16 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000,000
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 10,000,000
16 Oct 2014 CC04 Statement of company's objects
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2014 AD01 Registered office address changed from Bridge Street North Smethwick West Midlands B66 2BA to Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0QL on 15 October 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
23 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 2,000,000
23 Mar 2014 AD02 Register inspection address has been changed
25 Sep 2013 AA Full accounts made up to 31 December 2012