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TATA STEEL UK LIMITED

Company number 02280000

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Company Results (links open in a new window)
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)
03 Mar 2020 TM01 Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020
View PDF Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020 MR01 Registration of charge 022800000012, created on 4 February 2020
View PDF Registration of charge 022800000012, created on 4 February 2020 - link opens in a new window - 50 pages (50 pages)
06 Feb 2020 MR04 Satisfaction of charge 022800000010 in full
View PDF Satisfaction of charge 022800000010 in full - link opens in a new window - 1 page (1 page)
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,241,506,208.22
View PDF Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,241,506,208.22
- link opens in a new window - 7 pages (7 pages)
26 Nov 2019 AP01 Appointment of Mr Karl Haider as a director on 13 November 2019
View PDF Appointment of Mr Karl Haider as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,241,471,208.22
View PDF Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,241,471,208.22
- link opens in a new window - 7 pages (7 pages)
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
02 Sep 2019 AP01 Appointment of Mr Sandip Biswas as a director on 29 August 2019
View PDF Appointment of Mr Sandip Biswas as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019 TM01 Termination of appointment of Hans Fischer as a director on 1 July 2019
View PDF Termination of appointment of Hans Fischer as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,241,310,597.66
View PDF Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2,241,310,597.66
- link opens in a new window - 4 pages (4 pages)
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,241,300,348.87
View PDF Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,241,300,348.87
- link opens in a new window - 10 pages (10 pages)
14 Jan 2019 TM01 Termination of appointment of Bimlendra Jha as a director on 31 December 2018
View PDF Termination of appointment of Bimlendra Jha as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018 AP01 Appointment of Mr Ernst Hoogenes as a director on 23 October 2018
View PDF Appointment of Mr Ernst Hoogenes as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 46 pages (46 pages)
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 2,241,300,347.81
View PDF Statement of capital following an allotment of shares on 29 June 2018
  • GBP 2,241,300,347.81
- link opens in a new window - 10 pages (10 pages)
06 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,241,300,346.92
View PDF Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,241,300,346.92
- link opens in a new window - 10 pages (10 pages)
05 Apr 2018 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 - 52 pages (52 pages)
22 Jan 2018 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 2,241,300,344.95
View PDF Statement of capital following an allotment of shares on 29 September 2017
  • GBP 2,241,300,344.95
- link opens in a new window - 10 pages (10 pages)
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2,241,300,339.83
View PDF Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2,241,300,339.83
- link opens in a new window - 10 pages (10 pages)
26 Sep 2017 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 - 52 pages (52 pages)
26 Sep 2017 OC S1096 Court Order to Rectify
View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)