GRAFTECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Andrew James Renacci as a director on 2025-01-24 |
| 30/01/2530 January 2025 | Termination of appointment of Gina Killian Gunning as a director on 2025-01-24 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Termination of appointment of Quinn J Coburn as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Timothy Kevin Flanagan as a director on 2022-05-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Notification of Graftech International Ltd as a person with significant control on 2021-06-30 |
| 07/10/217 October 2021 | Withdrawal of a person with significant control statement on 2021-10-07 |
| 04/10/214 October 2021 | Second filing for the appointment of Gina Killian Gunning as a director |
| 27/08/2127 August 2021 | Appointment of Gina Killian Gunning as a director on 2021-08-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 19/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC BLOWES / 19/02/2018 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC BLOWES / 01/03/2016 |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEBLANC |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICK ASMUSSEN |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED VINCENT MARIE LEBLANC |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED BRIAN ERIC BLOWES |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 01/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/03/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 01/03/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BETSY ENGLE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR QUINN J COBURN |
| 10/06/1110 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 3500000 |
| 31/03/1131 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY ANN ENGLE / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S SECRETARIES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED BETSY ANN ENGLE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE AUTIERI |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED UCAR LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE AUTIERI / 01/02/2008 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLAYWHEELS LANE WADSLEY BRIDGE SHEFFIELD S6 1NF |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/12/0315 December 2003 | RED CAP CANCEL SHR PREM 04/11/03 |
| 12/12/0312 December 2003 | RED CAP CANCEL SHR PREMIUM ACCNT |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | S366A DISP HOLDING AGM 08/05/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9822 December 1998 | ALTER MEM AND ARTS 07/12/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED UCAR CARBON LIMITED CERTIFICATE ISSUED ON 03/04/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SHARES AGREEMENT OTC |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 07/12/89 |
| 13/12/8913 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/89 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/8924 August 1989 | CERTIFICATE OF INCORPORATION |
| 24/08/8924 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8924 August 1989 | CERTIFICATE OF INCORPORATION |
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