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TATA STEEL UK CONSULTING LIMITED

Company number 00538415

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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)
04 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 May 2009
  • GBP 1,735,151
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2011
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2010
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2009
31 May 2012 TM01 Termination of appointment of Shaun Doherty as a director
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
18 Aug 2011 AA Full accounts made up to 31 March 2011
31 Dec 2010 AP03 Appointment of Rachel Clare Jenkins as a secretary
31 Dec 2010 TM02 Termination of appointment of Helen Jones as a secretary
21 Dec 2010 AA Full accounts made up to 3 April 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2012
27 Sep 2010 CERTNM Company name changed corus consulting LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
27 Sep 2010 CONNOT Change of name notice
25 Jun 2010 AP01 Appointment of Karl Ulrick Kohler as a director
25 Jun 2010 AP01 Appointment of Arun Misra as a director
25 Jun 2010 AP01 Appointment of Varun Kumar Jha as a director
25 Jun 2010 AP01 Appointment of Partha Sengupta as a director
25 Jun 2010 AP01 Appointment of Hemant Madhusudan Nerurkar as a director
14 Jun 2010 AP03 Appointment of Helen Mary Kinsey Jones as a secretary
03 Jun 2010 TM02 Termination of appointment of David Shadbolt as a secretary
26 Apr 2010 TM01 Termination of appointment of Keith Walker as a director
26 Apr 2010 TM01 Termination of appointment of Sean Lyons as a director
02 Feb 2010 TM01 Termination of appointment of Alexander Macdonald as a director