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EVRAZ PLC

Company number 07784342

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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)
07 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2014 AR01 Annual return made up to 23 September 2014 no member list
Statement of capital on 2014-11-06
  • USD 1,506,527,294
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 150,652,729 12/06/2014
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2013
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • USD 1,506,527,294
17 Oct 2013 AR01 Annual return made up to 23 September 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 30/06/2014
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • USD 1,605,235,372
  • ANNOTATION SH01 was replaced on 04/03/2013 as it was not properly delivered
16 Oct 2012 AR01 Annual return made up to 23 September 2012 no member list
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 December 2011
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • USD 1,339,929,360
08 Mar 2012 AP01 Appointment of Alexander Izosimov as a director
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • USD 1,339,059,891
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • USD 1,338,400,101
16 Jan 2012 SH03 Purchase of own shares.
10 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 07/11/2011
10 Jan 2012 SH02 Statement of capital on 28 December 2011
  • USD 1,337,560,713
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 50,000
  • USD 1,337,560,713
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 50,002
  • USD 1,337,560,713
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 50,002
  • USD 1,336,471,236
01 Dec 2011 SH10 Particulars of variation of rights attached to shares