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TATA STEEL UK HOLDINGS LIMITED

Company number 05887351

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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)
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
24 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2011
22 Aug 2011 TM01 Termination of appointment of Frank Royle as a director
09 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
08 Aug 2011 AP01 Appointment of Mr Narendra Kumar Misra as a director
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/08/2011.
01 Aug 2011 CH01 Director's details changed for Koushik Chatterjee on 1 August 2011
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Sep 2010 CERTNM Company name changed tata steel uk LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
27 Sep 2010 CONNOT Change of name notice
15 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Aug 2009 88(2) Ad 29/06/09\gbp si 1@1=1\gbp ic 3497479293/3497479294\
20 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 05/06/2009
16 Jun 2009 88(2) Ad 31/08/08\gbp si 27418774@1=27418774\gbp ic 3470060520/3497479294\
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 288b Appointment terminated director philippe varin
28 Apr 2009 288b Appointment terminated director anthony hayward
28 Apr 2009 288b Appointment terminated director ishaat hussain