Date | Description |
2023-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ABBEY GENERAL OFFICES TATA STEEL PORT TALBOT WORKS
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 |
2023-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-04-07 |
insert company_previous_name BRITISH STEEL CORPORATION LIMITED |
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 |
2023-04-07 |
update name BRITISH STEEL CORPORATION LIMITED => 00030048 LIMITED |
2023-03-30 |
update statutory_documents COMPANY NAME CHANGED BRITISH STEEL CORPORATION LIMITED
CERTIFICATE ISSUED ON 30/03/23 |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK DE |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITISH STEEL DIRECTORS (NOMINEES) LIMITED |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-01-07 |
update account_category FULL => DORMANT |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALASTAIR JAMES PAGE |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-09-09 |
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 SAIL ADDRESS CREATED |
2021-04-06 |
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 |
2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORUS MANAGEMENT LIMITED / 01/04/2021 |
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 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/20 |
2020-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2020 |
2020-04-06 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 1.807624 |
2020-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-04-07 |
update num_mort_outstanding 1 => 0 |
2018-04-07 |
update num_mort_satisfied 0 => 1 |
2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-11-12 |
update statutory_documents 01/10/15 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 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-22 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 22/10/2014 |
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 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-03 |
update statutory_documents 01/10/13 FULL LIST |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
2012-10-09 |
update statutory_documents 01/10/12 FULL LIST |
2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-10-11 |
update statutory_documents 01/10/11 FULL LIST |
2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-25 |
update statutory_documents 01/10/10 FULL LIST |
2010-07-16 |
update statutory_documents ADOPT ARTICLES 28/06/2010 |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-29 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEIGH SCANDRETT / 01/10/2009 |
2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
2008-11-11 |
update statutory_documents SECRETARY APPOINTED THERESA VALERIE ROBINSON |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
2003-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/85 |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
2001-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
15 GREAT MARLBOROUGH STREET
LONDON
W1V 1AF |
2001-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-04-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2000-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
15 MARYLEBONE ROAD
LONDON
NW1 5JD |
2000-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
1999-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-05-12 |
update statutory_documents AT LEAST 1 DIRECTOR 14/12/98 |
1999-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
9 ALBERT EMBANKMENT
LONDON
SE1 7SP |
1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
1996-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
1996-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
1995-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS |
1994-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
1994-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
1993-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
1993-09-16 |
update statutory_documents S252 DISP LAYING ACC 27/08/93 |
1993-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
1992-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
1992-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
1991-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1991-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-20 |
update statutory_documents ADOPT MEM AND ARTS 110589 |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
1989-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
1989-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
1989-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050288 |
1989-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050288 |
1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
BRITISH STEEL CORPORATION (U.K.)
LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
BRITISH STEEL CORPORATION (U.K.)
LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1985-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/85 |
1985-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
1984-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/84 |
1984-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
1983-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/83 |
1983-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
1982-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/80 |
1981-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
1979-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/79 |
1971-12-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/12/71 |
1971-04-22 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
1889-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |