TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

Date	Type	Description	View / Download
21 Aug 2020	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to 30 Stamford Street South Bank London SE1 9LQ on 21 August 2020	(1 page)
07 Jul 2020	AA	Full accounts made up to 31 March 2020	(35 pages)
07 Feb 2020	AP01	Appointment of Anand Sen as a director on 1 December 2019	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ramesh Mani as a director on 31 January 2020	(1 page)
03 Jan 2020	MR01	Registration of charge 027559390008, created on 24 December 2019	(13 pages)
18 Nov 2019	MR01	Registration of charge 027559390007, created on 14 November 2019	(14 pages)
17 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
15 May 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
14 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
15 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
16 May 2018	SH20	Statement by Directors	(2 pages)
16 May 2018	SH19	Statement of capital on 16 May 2018 GBP 7,997,378	(5 pages)
16 May 2018	CAP-SS	Solvency Statement dated 16/05/18	(2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2018	AUD	Auditor's resignation	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
19 Jun 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
09 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 15,370,778	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 9,138,793	(3 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 5,403,826	(3 pages)
14 Jul 2016	TM02	Termination of appointment of Laura Callanan as a secretary on 14 June 2016	(1 page)