CompaniesInTheUK

ARCELORMITTAL MINING UK LIMITED

Company number 04603613 ·

Active

92 filings

Date Filing
19 Apr 2026 Full accounts made up to 2024-12-31 · 23 pages View document
16 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
14 Mar 2026 Compulsory strike-off action has been discontinued View document
14 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 Jan 2026 Memorandum and Articles of Association · 13 pages View document
23 Dec 2025 Resolutions · 2 pages View document
16 Dec 2025 Statement of capital following an allotment of shares on 2025-12-05 · 3 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
24 Dec 2024 Full accounts made up to 2023-12-31 · 23 pages View document
17 Dec 2024 Termination of appointment of Colin James Olivieri as a director on 2024-12-15 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
9 May 2024 Termination of appointment of Petrus Stephanus Buys as a director on 2024-04-26 · 1 page View document
19 Apr 2024 Full accounts made up to 2022-12-31 · 23 pages View document
5 Dec 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
10 Apr 2023 Termination of appointment of Matthew Rupert Loynes as a secretary on 2023-04-10 · 1 page View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
10 Nov 2021 Appointment of Mr Petrus Stephanus Buys as a director on 2021-11-03 · 2 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
15 Oct 2021 Termination of appointment of Simon Charles Wandke as a director on 2021-10-11 · 1 page View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 DIRECTOR APPOINTED MR COLIN JAMES OLIVIERI View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE WHITTALL View document
22 Jan 2016 SECRETARY APPOINTED MR MATTHEW RUPERT LOYNES View document
22 Jan 2016 DIRECTOR APPOINTED MISS ANNE CHRISTINE ANDREE VAN YSENDYCK View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS View document
22 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SIMON EVANS View document
4 Dec 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
16 Jul 2015 DIRECTOR APPOINTED MR SIMON CHARLES WANDKE View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTTING View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 DIRECTOR APPOINTED MRS CAROLE HELENE WHITTALL View document
3 Jun 2015 DIRECTOR APPOINTED MR RAM CHANDRA SARAF View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI View document
28 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Nov 2013 DIRECTOR APPOINTED MR WILLIAM ALAN SCOTTING View document
28 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KUKIELSKI View document
30 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
4 Oct 2012 SECRETARY APPOINTED SIMON FRANCIS EVANS View document
3 Oct 2012 APPOINTMENT TERMINATED, SECRETARY SUDHIR MAHESHWARI View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS EVANS / 25/06/2012 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR MAHESHWARI / 28/10/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS EVANS / 28/10/2011 View document
28 Oct 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
28 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / SUDHIR MAHESHWARI / 28/10/2011 View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages View document
22 Dec 2009 DIRECTOR APPOINTED MR PETER GERALD JAN KUKIELSKI · 2 pages View document
1 Dec 2009 CHANGE OF NAME 01/12/2009 View document
1 Dec 2009 COMPANY NAME CHANGED ARCELORMITTAL HOLDINGS SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/09 View document
1 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR MAHESHWARI / 23/11/2009 · 2 pages View document
23 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS EVANS / 23/11/2009 View document
25 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
19 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DA View document
19 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2007 COMPANY NAME CHANGED MITTAL STEEL HOLDINGS SERVICES L IMITED CERTIFICATE ISSUED ON 27/07/07 View document
15 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
10 Dec 2004 COMPANY NAME CHANGED LNM HOLDINGS SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/04 View document
1 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Nov 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
23 May 2003 NEW DIRECTOR APPOINTED View document
18 May 2003 SECRETARY RESIGNED View document
18 May 2003 NEW SECRETARY APPOINTED View document
18 May 2003 NEW DIRECTOR APPOINTED View document
18 May 2003 DIRECTOR RESIGNED View document
9 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document