EVRAZ PLC
Company number 07784342 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr. Roman Nikishin on 2025-08-21 · 4 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr. Maxim Baskatov on 2025-08-21 · 4 pages | View document |
| 12 Sep 2025 | Registered office address changed from PO Box 4385 07784342 - Companies House Default Address Cardiff CF14 8LH to Portman House 2 Portman Street London United Kingdom W1H 6DU on 2025-09-12 · 3 pages | View document |
| 13 Aug 2025 | RP09 · 1 page | View document |
| 13 Aug 2025 | RP09 · 1 page | View document |
| 13 Aug 2025 | Registered office address changed to PO Box 4385, 07784342 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-13 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Stanislav Kostinov as a secretary on 2025-06-24 · 1 page | View document |
| 25 Mar 2025 | Appointment of Mr. Maxim Baskatov as a director on 2025-03-20 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr. Roman Nikishin as a director on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Vladislav Zaitsev as a director on 2025-03-21 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Andrey Loboda as a director on 2025-03-21 · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Ruslan Ibragimov as a director on 2023-12-01 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-26 with updates · 4 pages | View document |
| 1 Sep 2023 | Appointment of Mr. Vladislav Zaitsev as a director on 2023-08-31 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 6 Jan 2023 | Auditor's resignation · 1 page | View document |
| 4 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2022 | Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to 2 Portman Street London England W1H 6DU · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr. Ruslan Ibragimov as a director on 2022-10-14 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Aleksey Ivanov as a director on 2022-10-17 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Nikolay Ivanov as a director on 2022-09-30 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr. Andrey Loboda as a director on 2022-09-15 · 2 pages | View document |
| 20 May 2022 | Termination of appointment of Natalia Gulyaeva as a secretary on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Appointment of Stanislav Kostinov as a secretary on 2022-05-20 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of James Edmund Rutherford as a director on 2022-03-03 · 1 page | View document |
| 15 Feb 2022 | OC138 · 6 pages | View document |
| 15 Feb 2022 | Certificate of reduction of issued capital · 1 page | View document |
| 15 Feb 2022 | Statement of capital on 2022-02-15 · 5 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 5 pages | View document |
| 3 Feb 2022 | Appointment of Aleksey Ivanov as a director on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Ms Maria Vladimirovna Gordon as a director on 2022-02-01 · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 4 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 29 Dec 2021 | Interim accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr James Edmund Rutherford on 2021-09-29 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 2 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 265 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions · 4 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions | View document |
| 17 Jun 2021 | Termination of appointment of Laurie Hamilton Argo as a director on 2021-06-15 · 1 page | View document |
| 16 Jun 2021 | Appointment of Sandra Stash as a director on 2021-06-15 · 2 pages | View document |
| 16 Jun 2021 | Appointment of Mr Stephen Terence Odell as a director on 2021-06-15 · 2 pages | View document |
| 16 Jun 2021 | Appointment of James Edmund Rutherford as a director on 2021-06-15 · 2 pages | View document |
| 13 Aug 2020 | INTERIM ACCOUNTS MADE UP TO 30/06/20 | View document |
| 29 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2020 | INTERIM ACCOUNTS MADE UP TO 10/06/18 | View document |
| 10 Mar 2020 | INTERIM ACCOUNTS MADE UP TO 01/07/19 | View document |
| 27 Feb 2020 | INTERIM ACCOUNTS MADE UP TO 16/02/20 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE SHVIDLER / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL PEAT / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE GUDGEON / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GRUBER / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE TENENBAUM / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FROLOV / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURIE HAMILTON ARGO / 01/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ABRAMOV / 01/08/2019 | View document |
| 30 Jul 2019 | Registered office address changed from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 2 Portman Street London W1H 6DU on 2019-07-30 · 1 page | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 15 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 11 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MS LAURIE HAMILTON ARGO | View document |
| 10 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL USD 75326364.70 | View document |
| 10 Jul 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 10 Jul 2018 | REDUCTION OF ISSUED CAPITAL | View document |
| 29 Jun 2018 | THE PROPOSED GUARANTEE 19/06/2018 | View document |
| 29 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE GUDGEON / 21/06/2018 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 27 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2016 | 0000 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR OLGA POKROVSKAYA | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAXTER | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 10 Feb 2016 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 30 Oct 2015 | 23/09/15 NO MEMBER LIST | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY ROBINSON | View document |
| 3 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | 28/05/15 TREASURY CAPITAL USD 98383582 | View document |
| 18 May 2015 | RETURN OF PURCHASE OF OWN SHARES 22/04/15 TREASURY CAPITAL USD 108458508 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MISS DEBORAH JANE GUDGEON | View document |
| 7 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2014 | 23/09/14 NO MEMBER LIST | View document |
| 4 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 23/09/13 FOR FORM AR01 | View document |
| 23 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Feb 2014 | 27/01/14 STATEMENT OF CAPITAL USD 1506527294 | View document |
| 17 Oct 2013 | 23/09/13 NO MEMBER LIST | View document |
| 25 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2013 | 16/01/13 STATEMENT OF CAPITAL USD 1605235372 | View document |
| 16 Oct 2012 | 23/09/12 NO MEMBER LIST | View document |
| 20 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | View document |
| 22 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2012 | 17/02/12 STATEMENT OF CAPITAL USD 1339929360 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED ALEXANDER IZOSIMOV | View document |
| 7 Mar 2012 | 09/02/12 STATEMENT OF CAPITAL USD 1339059891 | View document |
| 9 Feb 2012 | 30/01/12 STATEMENT OF CAPITAL USD 1338400101 | View document |
| 16 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 50000 10/01/12 STATEMENT OF CAPITAL USD 1337560713 | View document |
| 10 Jan 2012 | SECOND FILING FOR FORM SH01 | View document |
| 10 Jan 2012 | 28/12/11 STATEMENT OF CAPITAL USD 1337560713 | View document |
| 28 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 50002 28/11/11 STATEMENT OF CAPITAL USD 1336471236 | View document |
| 28 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 50002 19/12/11 STATEMENT OF CAPITAL USD 1337560713 | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 50002.00 24/11/11 STATEMENT OF CAPITAL USD 1313258883 | View document |
| 24 Nov 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 24 Nov 2011 | REDUCTION OF ISSUED CAPITAL | View document |
| 17 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 50002 07/11/11 STATEMENT OF CAPITAL USD 2626517766 | View document |
| 10 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED EUGENE TENENBAUM | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED EUGENE SHVIDLER | View document |
| 28 Oct 2011 | ADOPT ARTICLES 14/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL PEAT / 14/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTONY HILDER BAXTER / 14/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN ROBINSON / 14/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA ALEXANDROVNA POKROVSKAYA / 14/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FROLOV / 14/10/2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED OLGA ALEXANDROVNA POKROVSKAYA | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR TERRY JOHN ROBINSON | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED ALEXANDER ABRAMOV | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED ALEXANDER FROLOV | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED DUNCAN ANTONY HILDER BAXTER | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED KARL GRUBER | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED SIR MICHAEL PEAT | View document |
| 20 Oct 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 18 Oct 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 13 Oct 2011 | COMPANY NAME CHANGED PROJECT SAVANNAH PLC CERTIFICATE ISSUED ON 13/10/11 | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 13 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM | View document |
| 26 Sep 2011 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Sep 2011 | COMMENCE BUSINESS AND BORROW | View document |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |