Date | Description |
2023-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TATA STEEL PORT TALBOT WORKS ABBEY GENERAL OFFICES
MARGAM
PORT TALBOT
SA13 2NG
WALES |
2023-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2023-06-07 |
delete address 18 GROSVENOR PLACE LONDON ENGLAND SW1X 7HS |
2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
2023-06-07 |
update company_status Active => Liquidation |
2023-06-07 |
update registered_address |
2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND |
2023-04-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-04-07 |
update account_category FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 17927000 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK DE |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITISH STEEL DIRECTORS (NOMINEES) LIMITED |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALASTAIR JAMES PAGE |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES PAGE |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARONE GIDWANI |
2021-05-07 |
delete address 30 MILLBANK LONDON SW1P 4WY |
2021-05-07 |
insert address 18 GROSVENOR PLACE LONDON ENGLAND SW1X 7HS |
2021-05-07 |
update account_category DORMANT => FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-07 |
update registered_address |
2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA STEEL UK LIMITED / 01/04/2021 |
2021-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
2021-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
30 MILLBANK
LONDON
SW1P 4WY |
2021-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/04/2021 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATA STEEL UK LIMITED |
2020-08-21 |
update statutory_documents CESSATION OF 02727547 LIMITED AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTEEL HOLDINGS LIMITED / 07/10/2019 |
2020-03-07 |
insert company_previous_name FIRSTEEL GROUP LIMITED |
2020-03-07 |
update name FIRSTEEL GROUP LIMITED => 00026466 LIMITED |
2020-02-12 |
update statutory_documents COMPANY NAME CHANGED FIRSTEEL GROUP LIMITED
CERTIFICATE ISSUED ON 12/02/20 |
2020-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2019-01-07 |
update account_category FULL => DORMANT |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-12-08 |
update account_category DORMANT => FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-23 |
update statutory_documents 28/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-17 |
update statutory_documents 28/02/15 FULL LIST |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-13 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 13/03/2014 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-21 |
update statutory_documents 28/02/13 FULL LIST |
2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
2012-12-17 |
update statutory_documents SECRETARY APPOINTED MRS THERESA VALERIE ROBINSON |
2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON SCANDRETT |
2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
2012-03-14 |
update statutory_documents 28/02/12 FULL LIST |
2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE |
2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-07-14 |
update statutory_documents ADOPT ARTICLES 28/06/2010 |
2010-03-11 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 28/02/2010 |
2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
2001-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF |
2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
30 MILLBANK, LONDON, SW1P 4WY |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents MINIMUM NO.OF DIRECTORS 23/01/01 |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
2001-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
2000-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
15 MARYLEBONE ROAD, LONDON, NW1 5JD |
2000-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
1999-05-26 |
update statutory_documents S366A DISP HOLDING AGM 01/02/99 |
1999-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/99 FROM:
BROCKHURST CRESCENT, BESCOT, WALSALL, WEST MIDLANDS WS5 4AX |
1999-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-04-18 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
1999-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
1998-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
1997-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AL |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
1992-10-17 |
update statutory_documents ADOPT MEM AND ARTS 23/09/92 |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
1991-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
1987-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
1985-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1914-02-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/02/14 |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |