EVRAZ NORTH AMERICA PLC

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DateDescription
02/05/252 May 2025 Registration of charge 083112870005, created on 2025-05-02

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02/05/252 May 2025 Registration of charge 083112870004, created on 2025-05-02

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24/01/2524 January 2025 Confirmation statement made on 2024-11-28 with no updates

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25/11/2425 November 2024 Termination of appointment of Aleksey Ivanov as a director on 2024-11-20

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2023-11-28 with updates

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24/10/2324 October 2023 Group of companies' accounts made up to 2022-12-31

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22/08/2322 August 2023 Appointment of Mr. Gerald Patrick Farano as a director on 2023-08-21

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2022-11-28 with updates

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06/01/236 January 2023 Auditor's resignation

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23/12/2223 December 2022 Registered office address changed from PO Box 4385 08311287: Companies House Default Address Cardiff CF14 8LH to 2 Portman Street London England W1H 6DU on 2022-12-23

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01/11/221 November 2022 Group of companies' accounts made up to 2021-12-31

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10/10/2210 October 2022 Appointment of Mr. Alexander Kuznetsov as a director on 2022-09-30

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04/10/224 October 2022 Termination of appointment of Nikolay Ivanov as a director on 2022-09-30

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30/09/2230 September 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Compulsory strike-off action has been discontinued

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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01/07/201 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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26/11/1926 November 2019 DIRECTOR APPOINTED JAMES F. HERALD

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR CONRAD WINKLER

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VASILIEV / 25/07/2019

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10/04/1910 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENGEL

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07/09/187 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 50000 06/09/18 STATEMENT OF CAPITAL USD 3692

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14/08/1814 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 50000 02/08/18 STATEMENT OF CAPITAL USD 2692

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14/08/1814 August 2018 25/07/18 STATEMENT OF CAPITAL GBP 50000 25/07/18 STATEMENT OF CAPITAL USD 2692

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31/07/1831 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 50000 03/07/18 STATEMENT OF CAPITAL USD 2690

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14/06/1814 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083112870003

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083112870002

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083112870001

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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20/09/1720 September 2017 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 Portman Street London England W1H 6DU on 2017-09-20

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 50000 22/05/17 STATEMENT OF CAPITAL USD 2689

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR APPOINTED MR ANTHONY ENGEL

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR GLENDA MINOR

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/12/145 December 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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05/12/145 December 2014 AUDITORS' REPORT

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05/12/145 December 2014 AUDITORS' STATEMENT

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05/12/145 December 2014 BALANCE SHEET

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05/12/145 December 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/12/145 December 2014 REREG PRI TO PLC; RES02 PASS DATE:05/12/2014

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05/12/145 December 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083112870003

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083112870002

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083112870001

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27/10/1427 October 2014 27/10/14 STATEMENT OF CAPITAL GBP 50000 27/10/14 STATEMENT OF CAPITAL USD 1001

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27/10/1427 October 2014 SOLVENCY STATEMENT DATED 05/09/14

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27/10/1427 October 2014 SHARE PREMIUM ACCOUNT REDUCED 05/09/2014

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27/10/1427 October 2014 STATEMENT BY DIRECTORS

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16/10/1416 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/147 October 2014 05/09/14 STATEMENT OF CAPITAL GBP 50000 05/09/14 STATEMENT OF CAPITAL USD 1001

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07/10/147 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 50000 30/09/14 STATEMENT OF CAPITAL USD 1959

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINKLER / 02/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VASILIEV / 02/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MINOR / 02/09/2014

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08/09/148 September 2014 DIRECTOR APPOINTED CONRAD WINKLER

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08/09/148 September 2014 DIRECTOR APPOINTED ALEXANDER VASILIEV

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08/09/148 September 2014 DIRECTOR APPOINTED GLENDA MINOR

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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05/09/145 September 2014 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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05/09/145 September 2014 Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to 2 Portman Street London England W1H 6DU on 2014-09-05

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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19/08/1419 August 2014 COMPANY NAME CHANGED VISCARIA LIMITED CERTIFICATE ISSUED ON 19/08/14

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23/05/1423 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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05/03/135 March 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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13/02/1313 February 2013 STATEMENT BY DIRECTORS

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13/02/1313 February 2013 REDUCE SHARE PREM A/C 24/01/2013

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13/02/1313 February 2013 SOLVENCY STATEMENT DATED 24/01/13

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13/02/1313 February 2013 13/02/13 STATEMENT OF CAPITAL USD 1001

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05/12/125 December 2012 30/11/12 STATEMENT OF CAPITAL USD 1001

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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