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TATA STEEL EUROPE LIMITED

Company number 05957565

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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)
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4,062,394,347
10 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
14 Jan 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Allison Scandrett
14 Jan 2013 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filing AP03 for Helen Matheson (Avontuur)
24 Dec 2012 TM02 Termination of appointment of Allison Scandrett as a secretary
  • ANNOTATION A second filed TM02 was registered on 14/01/2013
24 Dec 2012 AP03 Appointment of Mrs Helen Matheson (Avontuur) as a secretary
  • ANNOTATION A second filed AP03 was registered on 14/01/2013
18 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 3,577,360,999
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Jacobus Henricus Schraven on 5 October 2011
27 Oct 2011 CH01 Director's details changed for Balasubramanian Muthuraman on 5 October 2011
27 Oct 2011 CH01 Director's details changed for Andrew Mackenzie Robb on 5 October 2011
27 Oct 2011 CH01 Director's details changed for Ishaat Hussain on 5 October 2011
16 Aug 2011 AP01 Appointment of Mr Hemant Madhusudan Nerurkar as a director
09 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
04 Jul 2011 AP01 Appointment of Mr Narendra Kumar Misra as a director
01 Jul 2011 TM01 Termination of appointment of Frank Royle as a director
22 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Kirby Adams as a director
12 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
11 Mar 2010 CH01 Director's details changed for Kirby Clarke Adams on 11 March 2010
11 Feb 2010 AP01 Appointment of Prof Dr Ing Karl Ulrich Kohler as a director
02 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders