ARCELORMITTAL KENT WIRE LIMITED

Company number 02153671 · Monitor this company

Active

172 filings

Date	Filing
1 Sep 2026	Termination of appointment of Matthew Brooks as a director on 2026-08-31 · 1 page	View document
27 Aug 2026	Registered office address changed from Arcelormittal Kent Wire South Side Three Road Chatham Docks Chatham Kent ME4 4SW England to Byrnes Third Avenue Chatham Kent ME5 0AD on 2026-08-27 · 1 page	View document
27 Aug 2026	Appointment of Mr Antony Mark Hinchliffe as a director on 2026-08-18 · 2 pages	View document
1 May 2026	Full accounts made up to 2024-12-31 · 26 pages	View document
21 Jan 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
31 Dec 2025	Termination of appointment of Jan Posekardt as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Termination of appointment of Uwe Braun as a director on 2025-12-31 · 1 page	View document
17 Nov 2025	Registered office address changed from Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR England to Arcelormittal Kent Wire South Side Three Road Chatham Docks Chatham Kent ME4 4SW on 2025-11-17 · 1 page	View document
23 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
14 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
23 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
3 Jan 2024	Full accounts made up to 2022-12-31 · 26 pages	View document
2 Jan 2024	Appointment of Mr Matthew Brooks as a director on 2024-01-01 · 2 pages	View document
2 Jan 2024	Termination of appointment of Philip Andrew Taylor as a director on 2024-01-01 · 1 page	View document
18 Apr 2023	Termination of appointment of Simon Lewis Collins as a secretary on 2023-03-31 · 1 page	View document
18 Apr 2023	Appointment of Mr Leon Thomas Abbott as a secretary on 2023-03-31 · 2 pages	View document
19 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
22 Feb 2022	Confirmation statement made on 2022-01-20 with no updates · 3 pages	View document
30 Nov 2021	Registration of charge 021536710007, created on 2021-11-30 · 6 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
18 Feb 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
10 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
14 Feb 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Feb 2013	Annual return made up to 20 January 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR WULF PISTORIUS	View document
28 Jun 2012	DIRECTOR APPOINTED JAN POSEKARDT	View document
20 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / WULF HENDRIK PISTORIUS / 08/02/2010	View document
8 Feb 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUTZ BANDUSCH / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW TAYLOR / 08/02/2010	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Feb 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
11 Feb 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	COMPANY NAME CHANGED MITTAL STEEL KENT WIRE LIMITED CERTIFICATE ISSUED ON 21/09/07	View document
20 Feb 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
17 Nov 2005	COMPANY NAME CHANGED KENT WIRE (ISPAT) LIMITED CERTIFICATE ISSUED ON 17/11/05	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
30 Nov 2004	NEW DIRECTOR APPOINTED	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Feb 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
28 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
28 Jan 2002	S366A DISP HOLDING AGM 18/10/01	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS	View document
10 Oct 2000	SECRETARY RESIGNED	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2000	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 2000	SECRETARY'S PARTICULARS CHANGED	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 1999	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS	View document
11 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1998	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS	View document
26 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	NEW SECRETARY APPOINTED	View document
9 Jul 1997	SECRETARY RESIGNED	View document
13 Jun 1997	S366A DISP HOLDING AGM 23/05/97	View document
13 Jun 1997	S252 DISP LAYING ACC 23/05/97	View document
13 Jun 1997	S386 DIS APP AUDS 23/05/97	View document
5 Jun 1997	RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS	View document
19 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	COMPANY NAME CHANGED KENT WIRE LIMITED CERTIFICATE ISSUED ON 21/08/96	View document
19 Aug 1996	S386 DISP APP AUDS 31/07/96	View document
19 Aug 1996	S252 DISP LAYING ACC 31/07/96	View document
19 Aug 1996	S366A DISP HOLDING AGM 31/07/96	View document
18 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1996	DIRECTOR RESIGNED	View document
14 Mar 1996	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS	View document
18 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1996	NEW SECRETARY APPOINTED	View document
30 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
8 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1995	RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS	View document
19 Apr 1995	DIRECTOR RESIGNED	View document
19 Apr 1995	DIRECTOR RESIGNED	View document
13 Mar 1995	NEW DIRECTOR APPOINTED	View document
13 Mar 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Feb 1994	RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS	View document
25 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Apr 1993	RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS	View document
3 Aug 1992	20/01/92 FULL LIST NOF AMEND	View document
31 Jul 1992	DIRECTOR RESIGNED	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Apr 1992	NC INC ALREADY ADJUSTED 29/04/91	View document
23 Apr 1992	� NC 1000000/1500000 29/04/91	View document
22 Jan 1992	RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS	View document
22 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Apr 1991	NEW DIRECTOR APPOINTED	View document
24 Apr 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	RETURN MADE UP TO 15/01/91; CHANGE OF MEMBERS	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1990	RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS	View document
18 Dec 1989	� NC 315000/1000000 11/12/89	View document
18 Dec 1989	NC INC ALREADY ADJUSTED 11/12/89	View document
30 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Sep 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
31 Jan 1989	� NC 1000/315000 01/01	View document
31 Jan 1989	NC INC ALREADY ADJUSTED	View document
3 Nov 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	WD 03/10/88 AD 23/09/88--------- � SI 98@1=98 � IC 2/100	View document
25 Nov 1987	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1987	REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 2 BACHES STREET LONDON N1 6UB	View document
7 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Sep 1987	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/87	View document
25 Sep 1987	COMPANY NAME CHANGED SPARKSTAT LIMITED CERTIFICATE ISSUED ON 28/09/87	View document
10 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Aug 1987	CERTIFICATE OF INCORPORATION	View document