GRAFTECH UK LIMITED

Company number 02416749 · Monitor this company

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159 filings

Date	Filing
17 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
14 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
6 Feb 2025	Appointment of Mr Andrew James Renacci as a director on 2025-01-24 · 2 pages	View document
30 Jan 2025	Termination of appointment of Gina Killian Gunning as a director on 2025-01-24 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
16 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
12 May 2022	Appointment of Mr Timothy Kevin Flanagan as a director on 2022-05-12 · 2 pages	View document
12 May 2022	Termination of appointment of Quinn J Coburn as a director on 2022-05-12 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Oct 2021	Withdrawal of a person with significant control statement on 2021-10-07 · 2 pages	View document
7 Oct 2021	Notification of Graftech International Ltd as a person with significant control on 2021-06-30 · 2 pages	View document
4 Oct 2021	Second filing for the appointment of Gina Killian Gunning as a director · 3 pages	View document
27 Aug 2021	Appointment of Gina Killian Gunning as a director on 2021-08-24 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
21 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 19/02/2018	View document
19 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC BLOWES / 19/02/2018	View document
3 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Apr 2016	AUDITOR'S RESIGNATION	View document
11 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
11 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC BLOWES / 01/03/2016	View document
1 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR VINCENT LEBLANC	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jun 2015	DIRECTOR APPOINTED BRIAN ERIC BLOWES	View document
16 Jun 2015	DIRECTOR APPOINTED VINCENT MARIE LEBLANC	View document
16 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ERICK ASMUSSEN	View document
24 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
24 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 01/03/2015	View document
23 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/03/2015	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Apr 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN J COBURN / 01/03/2013	View document
22 Apr 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BETSY ENGLE	View document
12 Sep 2011	DIRECTOR APPOINTED MR QUINN J COBURN	View document
10 Jun 2011	08/06/11 STATEMENT OF CAPITAL GBP 3500000	View document
31 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
2 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/10/2009	View document
4 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S SECRETARIES LIMITED / 01/10/2009	View document
4 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / BETSY ANN ENGLE / 01/10/2009	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2008	DIRECTOR APPOINTED BETSY ANN ENGLE · 1 page	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE AUTIERI	View document
8 Jul 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jun 2008	COMPANY NAME CHANGED UCAR LIMITED CERTIFICATE ISSUED ON 30/06/08	View document
13 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE AUTIERI / 01/02/2008	View document
5 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
13 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 2005	NEW SECRETARY APPOINTED	View document
10 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLAYWHEELS LANE WADSLEY BRIDGE SHEFFIELD S6 1NF	View document
23 Mar 2005	REGISTERED OFFICE CHANGED ON 23/03/05	View document
23 Mar 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
15 Dec 2003	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
15 Dec 2003	RED CAP CANCEL SHR PREM 04/11/03	View document
12 Dec 2003	RED CAP CANCEL SHR PREMIUM ACCNT	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
6 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Aug 2002	S366A DISP HOLDING AGM 08/05/02	View document
12 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	AUDITOR'S RESIGNATION	View document
8 Feb 2002	AUDITOR'S RESIGNATION	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	ALTER MEM AND ARTS 07/12/98	View document
22 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Mar 1998	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Mar 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Mar 1995	COMPANY NAME CHANGED UCAR CARBON LIMITED CERTIFICATE ISSUED ON 03/04/95	View document
24 Mar 1995	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS	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 · 27 pages	View document
4 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Mar 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Mar 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jun 1991	DELIVERY EXT'D 3 MTH 31/12/90	View document
21 May 1991	DIRECTOR RESIGNED	View document
4 Apr 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1990	SHARES AGREEMENT OTC	View document
20 Jan 1990	NEW DIRECTOR APPOINTED	View document
13 Dec 1989	NC INC ALREADY ADJUSTED 07/12/89	View document
13 Dec 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/89	View document
13 Dec 1989	REGISTERED OFFICE CHANGED ON 13/12/89 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ	View document
1 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Aug 1989	CERTIFICATE OF INCORPORATION	View document
24 Aug 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Aug 1989	CERTIFICATE OF INCORPORATION	View document