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TATA STEEL UK LIMITED

Company number 02280000

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 2,661,671,791.23	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 2,661,671,791.23 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 2,638,671.23	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 2,638,671.23 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 2,611,671,791.23	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 2,611,671,791.23 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 2,591,671,791.23	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 2,591,671,791.23 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 2,571,671,791.23	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 2,571,671,791.23 - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2,521,671,791.23	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2,521,671,791.23 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2,491,671,791.23	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2,491,671,791.23 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 2,541,671,791.23	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 2,541,671,791.23 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 2,441,671,791.23	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 2,441,671,791.23 - link opens in a new window - 4 pages (4 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Kaushik De on 1 April 2024	View PDF Director's details changed for Mr Kaushik De on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2,341,671,791.23	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2,341,671,791.23 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	MR04	Satisfaction of charge 022800000012 in full	View PDF Satisfaction of charge 022800000012 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Michael John Davies as a director on 31 March 2023	View PDF Termination of appointment of Michael John Davies as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Kaushik De as a director on 31 March 2023	View PDF Appointment of Mr Kaushik De as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Rajesh Nair on 24 October 2022	View PDF Director's details changed for Mr Rajesh Nair on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MR01	Registration of charge 022800000014, created on 4 October 2022	View PDF Registration of charge 022800000014, created on 4 October 2022 - link opens in a new window - 51 pages (51 pages)
19 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 70 pages (70 pages)

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TATA STEEL UK LIMITED

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