TIMKENSTEEL UK LIMITED



Company Documents

DateDescription
21/04/2021 April 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/2016 April 202009/03/20 STATEMENT OF CAPITAL GBP 1.680001

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10/03/2010 March 2020CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020

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09/03/209 March 2020REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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23/10/1923 October 2019CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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24/04/1924 April 201913/03/19 STATEMENT OF CAPITAL GBP 1.680001

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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18/10/1818 October 2018CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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17/10/1817 October 2018DIRECTOR APPOINTED MR KRISTOPHER REED WESTBROOKS

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17/10/1817 October 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDING

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19/07/1819 July 2018APPOINTMENT TERMINATED, DIRECTOR TINA BESKID

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19/04/1819 April 201814/03/18 STATEMENT OF CAPITAL GBP 1.680001

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13/04/1813 April 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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11/10/1711 October 2017CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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25/05/1725 May 201722/03/17 STATEMENT OF CAPITAL GBP 1.680001

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16/05/1716 May 2017DIRECTOR APPOINTED TINA MICHELLE BESKID

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13/04/1713 April 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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06/04/166 April 201607/03/16 STATEMENT OF CAPITAL GBP 1.680001

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015Annual return made up to 6 October 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014Annual return made up to 6 October 2014 with full list of shareholders

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11/07/1411 July 2014STATEMENT OF COMPANY'S OBJECTS

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11/07/1411 July 2014ADOPT ARTICLES 02/07/2014

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03/07/143 July 2014SOLVENCY STATEMENT DATED 02/07/14

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03/07/143 July 2014REDUCE ISSUED CAPITAL 02/07/2014

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03/07/143 July 201403/07/14 STATEMENT OF CAPITAL GBP £1.6800009

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03/07/143 July 2014STATEMENT BY DIRECTORS

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26/03/1426 March 2014REGISTERED OFFICE CHANGED ON 26/03/2014 FROM OFFICE SUITE 4 THE COACH HOUSE DESFORD HALL DESFORD LEICESTERSHIRE LE9 9JJ UNITED KINGDOM

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25/03/1425 March 2014REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O TIMKEN UK LTD P O BOX 5266 UPPER VILLIERS STREET WOLVERHAMPTON WEST MIDLANDS WV1 9LG

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25/03/1425 March 2014DIRECTOR APPOINTED CHRISTOPHER JOHN HOLDING

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25/03/1425 March 2014DIRECTOR APPOINTED KEVIN ALAN RAKETICH

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25/03/1425 March 2014CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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25/03/1425 March 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKHART

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25/03/1425 March 2014APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG

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25/03/1425 March 2014APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS

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05/03/145 March 2014COMPANY NAME CHANGED TIMKEN ALLOY STEEL EUROPE LIMITED CERTIFICATE ISSUED ON 05/03/14

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05/03/145 March 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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30/11/1330 November 2013Annual return made up to 6 October 2013 with full list of shareholders

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23/01/1323 January 2013Annual return made up to 6 October 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1223 April 201222/03/12 STATEMENT OF CAPITAL GBP 16800009

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20/04/1220 April 2012DIRECTORS POWERS 22/03/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011Annual return made up to 6 October 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010Annual return made up to 6 October 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009Annual return made up to 6 October 2009 with full list of shareholders

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06/12/096 December 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BURKHART / 01/12/2009

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06/12/096 December 2009DIRECTOR'S CHANGE OF PARTICULARS / GLENN EISENBERG / 01/12/2009

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22/07/0922 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/084 November 2008APPOINTMENT TERMINATED SECRETARY MICHAEL SNAPE

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04/11/084 November 2008SECRETARY RESIGNED MICHAEL SNAPE

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04/11/084 November 2008RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008SECRETARY APPOINTED MICHAEL JOHN WILLIAMS

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28/04/0828 April 2008REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ

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28/04/0828 April 2008REGISTERED OFFICE CHANGED ON 28/04/08 FROM: KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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18/10/0718 October 2007RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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28/10/0528 October 2005RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004SHARES AGREEMENT OTC

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27/10/0427 October 2004RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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13/10/0413 October 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0420 September 2004NEW DIRECTOR APPOINTED

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26/07/0426 July 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/10/0230 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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19/04/0219 April 2002COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02

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19/04/0219 April 2002COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02; RESOLUTION PASSED ON 11/04/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/07/0013 July 2000NEW DIRECTOR APPOINTED

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13/07/0013 July 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/10/9928 October 1999RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/10/99

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25/10/9925 October 1999DIRECTOR RESIGNED

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02/08/992 August 1999NEW SECRETARY APPOINTED

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21/01/9921 January 1999NEW DIRECTOR APPOINTED

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18/01/9918 January 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9914 January 1999NEW DIRECTOR APPOINTED

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12/01/9912 January 1999NEW DIRECTOR APPOINTED

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11/01/9911 January 1999NC INC ALREADY ADJUSTED 04/12/98

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11/01/9911 January 1999ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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06/01/996 January 1999NEW DIRECTOR APPOINTED

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06/01/996 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9831 December 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998DIRECTOR RESIGNED

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16/12/9816 December 1998ADOPT MEM AND ARTS 04/12/98

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07/12/987 December 1998COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98

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07/12/987 December 1998COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98; RESOLUTION PASSED ON 04/12/98

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06/11/986 November 1998NEW DIRECTOR APPOINTED

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06/11/986 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/986 November 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/986 November 1998DIRECTOR RESIGNED

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30/10/9830 October 1998REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD

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30/10/9830 October 1998REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 1 VICTORIA SQUARE BIRMINGHAM B1 1BD

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26/10/9826 October 1998COMPANY NAME CHANGED 64 VSQ LIMITED CERTIFICATE ISSUED ON 26/10/98

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06/10/986 October 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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