TIMKENSTEEL UK LIMITED
Company Documents
Date | Description |
---|---|
21/04/2021 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/04/2016 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 1.680001 |
10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
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 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
24/04/1924 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 1.680001 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR KRISTOPHER REED WESTBROOKS |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDING |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA BESKID |
19/04/1819 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1.680001 |
13/04/1813 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
25/05/1725 May 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 1.680001 |
16/05/1716 May 2017 | DIRECTOR APPOINTED TINA MICHELLE BESKID |
13/04/1713 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
06/04/166 April 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1.680001 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/11/1519 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/11/1421 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
11/07/1411 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
11/07/1411 July 2014 | ADOPT ARTICLES 02/07/2014 |
03/07/143 July 2014 | SOLVENCY STATEMENT DATED 02/07/14 |
03/07/143 July 2014 | REDUCE ISSUED CAPITAL 02/07/2014 |
03/07/143 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP £1.6800009 |
03/07/143 July 2014 | STATEMENT BY DIRECTORS |
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 |
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 |
25/03/1425 March 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOLDING |
25/03/1425 March 2014 | DIRECTOR APPOINTED KEVIN ALAN RAKETICH |
25/03/1425 March 2014 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKHART |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
05/03/145 March 2014 | COMPANY NAME CHANGED TIMKEN ALLOY STEEL EUROPE LIMITED CERTIFICATE ISSUED ON 05/03/14 |
05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/11/1330 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1223 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 16800009 |
20/04/1220 April 2012 | DIRECTORS POWERS 22/03/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/12/0918 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BURKHART / 01/12/2009 |
06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EISENBERG / 01/12/2009 |
22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SNAPE |
04/11/084 November 2008 | SECRETARY RESIGNED MICHAEL SNAPE |
04/11/084 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | SECRETARY APPOINTED MICHAEL JOHN WILLIAMS |
28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ |
28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
28/10/0528 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | SHARES AGREEMENT OTC |
27/10/0427 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/10/0413 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
26/07/0426 July 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
19/04/0219 April 2002 | COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02 |
19/04/0219 April 2002 | COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02; RESOLUTION PASSED ON 11/04/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/10/9928 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
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 |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
02/08/992 August 1999 | NEW SECRETARY APPOINTED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | NC INC ALREADY ADJUSTED 04/12/98 |
11/01/9911 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
16/12/9816 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
07/12/987 December 1998 | COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98 |
07/12/987 December 1998 | COMPANY NAME CHANGED DESFORD STEEL TUBES LIMITED CERTIFICATE ISSUED ON 07/12/98; RESOLUTION PASSED ON 04/12/98 |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/986 November 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
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 |
26/10/9826 October 1998 | COMPANY NAME CHANGED 64 VSQ LIMITED CERTIFICATE ISSUED ON 26/10/98 |
06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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