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TATA STEEL UK LIMITED

Company number 02280000

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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)
23 Sep 2010 TM01 Termination of appointment of Shaun Doherty as a director
15 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Shaun Doherty as a director
12 Jul 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 TM01 Termination of appointment of Philip Dryden as a director
28 Apr 2010 TM01 Termination of appointment of Maria Oudeman as a director
30 Mar 2010 AP01 Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director
25 Mar 2010 AP01 Appointment of Prof. Dr.-Ing Karl-Ulrich Kohler as a director
15 Jan 2010 TM01 Termination of appointment of Alexander Macdonald as a director
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Aug 2009 363a Return made up to 08/08/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 288b Appointment terminated director paul strickland
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 08/06/2009
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 08/08/08; full list of members
24 Jun 2008 88(2) Ad 31/03/08\gbp si 1500000000@0.5=750000000\gbp ic 1491300306/2241300306\
20 Jun 2008 123 Gbp nc 1500000001/2500000000\31/03/08
24 Apr 2008 288a Director appointed maria johanna oudeman
26 Feb 2008 288a Director appointed frank paul royle
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned