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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)
14 Sep 2017 PSC02 Notification of The Board of the Pension Protection Fund as a person with significant control on 11 September 2017
02 Sep 2017 SH02 Sub-division of shares on 24 July 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ See image for full description.
16 Jun 2017 CH01 Director's details changed for Mr Bimlendra Jha on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Henrik Adam on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Henrik Adam on 16 June 2017
06 Oct 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 ANNOTATION Rectified the form MR04 was removed from the public register on 26/09/2017 pursuant to the order of court.
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Jul 2016 ANNOTATION Rectified the form MR08 was removed from the public register on 26/09/2017 pursuant to the order of court.
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,241,300,306.50
07 Mar 2016 TM01 Termination of appointment of Karl-Ulrich Köhler as a director on 29 February 2016
03 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,241,300,306
03 Sep 2015 AA Full accounts made up to 31 March 2015
07 Nov 2014 MR01 Registration of charge 022800000010, created on 28 October 2014
30 Oct 2014 MR04 Satisfaction of charge 7 in full
30 Oct 2014 MR04 Satisfaction of charge 8 in full
04 Sep 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,241,300,306
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,241,300,306