TIMKENSTEEL UK LIMITED

Company Documents

Date	Description
21/04/2021 April 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/04/2016 April 2020	09/03/20 STATEMENT OF CAPITAL GBP 1.680001 View Document
10/03/2010 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 View Document
09/03/209 March 2020	REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View Document
24/04/1924 April 2019	13/03/19 STATEMENT OF CAPITAL GBP 1.680001 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR KRISTOPHER REED WESTBROOKS View Document
17/10/1817 October 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDING View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR TINA BESKID View Document
19/04/1819 April 2018	14/03/18 STATEMENT OF CAPITAL GBP 1.680001 View Document
13/04/1813 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
25/05/1725 May 2017	22/03/17 STATEMENT OF CAPITAL GBP 1.680001 View Document
16/05/1716 May 2017	DIRECTOR APPOINTED TINA MICHELLE BESKID View Document
13/04/1713 April 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
06/04/166 April 2016	07/03/16 STATEMENT OF CAPITAL GBP 1.680001 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/11/1519 November 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/11/1421 November 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
11/07/1411 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
11/07/1411 July 2014	ADOPT ARTICLES 02/07/2014 View Document
03/07/143 July 2014	SOLVENCY STATEMENT DATED 02/07/14 View Document
03/07/143 July 2014	REDUCE ISSUED CAPITAL 02/07/2014 View Document
03/07/143 July 2014	03/07/14 STATEMENT OF CAPITAL GBP £1.6800009 View Document
03/07/143 July 2014	STATEMENT BY DIRECTORS View Document
26/03/1426 March 2014	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM OFFICE SUITE 4 THE COACH HOUSE DESFORD HALL DESFORD LEICESTERSHIRE LE9 9JJ UNITED KINGDOM View Document
25/03/1425 March 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O TIMKEN UK LTD P O BOX 5266 UPPER VILLIERS STREET WOLVERHAMPTON WEST MIDLANDS WV1 9LG View Document
25/03/1425 March 2014	DIRECTOR APPOINTED CHRISTOPHER JOHN HOLDING View Document
25/03/1425 March 2014	DIRECTOR APPOINTED KEVIN ALAN RAKETICH View Document
25/03/1425 March 2014	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKHART View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS View Document
05/03/145 March 2014	COMPANY NAME CHANGED TIMKEN ALLOY STEEL EUROPE LIMITED CERTIFICATE ISSUED ON 05/03/14 View Document
05/03/145 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/11/1330 November 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
23/01/1323 January 2013	Annual return made up to 6 October 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/04/1223 April 2012	22/03/12 STATEMENT OF CAPITAL GBP 16800009 View Document
20/04/1220 April 2012	DIRECTORS POWERS 22/03/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/10/1124 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BURKHART / 01/12/2009 View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EISENBERG / 01/12/2009 View Document
22/07/0922 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL SNAPE View Document
04/11/084 November 2008	SECRETARY RESIGNED MICHAEL SNAPE View Document
04/11/084 November 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	SECRETARY APPOINTED MICHAEL JOHN WILLIAMS View Document
28/04/0828 April 2008	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ View Document

28/04/0828 April 2008	REGISTERED OFFICE CHANGED ON 28/04/08 FROM: KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/051 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
28/10/0528 October 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	SHARES AGREEMENT OTC View Document
27/10/0427 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0415 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
13/10/0413 October 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/0420 September 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/11/037 November 2003	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
30/10/0230 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
19/04/0219 April 2002	COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02 View Document
19/04/0219 April 2002	COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02; RESOLUTION PASSED ON 11/04/02 View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/10/0110 October 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
13/07/0013 July 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/10/9928 October 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/10/99 View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
02/08/992 August 1999	NEW SECRETARY APPOINTED View Document
21/01/9921 January 1999	NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
12/01/9912 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	NC INC ALREADY ADJUSTED 04/12/98 View Document
11/01/9911 January 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
06/01/996 January 1999	NEW DIRECTOR APPOINTED View Document
06/01/996 January 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9831 December 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9831 December 1998	DIRECTOR RESIGNED View Document
16/12/9816 December 1998	ADOPT MEM AND ARTS 04/12/98 View Document
07/12/987 December 1998	COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98 View Document
07/12/987 December 1998	COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98; RESOLUTION PASSED ON 04/12/98 View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/986 November 1998	DIRECTOR RESIGNED View Document
30/10/9830 October 1998	REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD View Document (might not be available)
30/10/9830 October 1998	REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 1 VICTORIA SQUARE BIRMINGHAM B1 1BD View Document (might not be available)
26/10/9826 October 1998	COMPANY NAME CHANGED 64 VSQ LIMITED CERTIFICATE ISSUED ON 26/10/98 View Document
06/10/986 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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