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TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

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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)
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
24 May 2012 TM01 Termination of appointment of Adriaan Vollebergh as a director
10 May 2012 TM01 Termination of appointment of Joseph Vazquez as a director
10 May 2012 TM01 Termination of appointment of Shaun Doherty as a director
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Joseph Vazquez as a director
10 Oct 2011 AA Group of companies' accounts made up to 2 April 2011
03 Aug 2011 AP01 Appointment of Mr Richard William Maxwell as a director
02 Aug 2011 AP01 Appointment of Mr Shaun Doherty as a director
02 Aug 2011 TM01 Termination of appointment of Jozef Uijterwaal as a director
23 Dec 2010 AA Group of companies' accounts made up to 3 April 2010
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Apr 2010 CERTNM Company name changed corus international trading LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
08 Apr 2010 CONNOT Change of name notice
03 Mar 2010 AP01 Appointment of Mr John Edward Morton Caouki as a director
02 Mar 2010 TM01 Termination of appointment of Shaun Doherty as a director
18 Jan 2010 TM01 Termination of appointment of Alexander Macdonald as a director
18 Jan 2010 AP01 Appointment of Mr Jozef Marie Willem Frederik Uijterwaal as a director
18 Jan 2010 AP01 Appointment of Mr Adriaan Herman Joseph Vollebergh as a director
24 Nov 2009 AA Group of companies' accounts made up to 28 March 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Shaun Doherty on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Alexander Scott Macdonald on 1 October 2009