About

Registered Number: 05957565
Date of Incorporation: 05/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 30 Millbank, London, SW1P 4WY

 

Tata Steel Europe Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Matheson (Avontuur), Helen Lochhead, Bhatt, Om Prakash, Blauwhoff, Petrus Matthias Marie, Fischer, Johannes Ludwig Maria, Dr, Narendran, Thachat Viswanath, Adams, Kirby Clarke, Gandhi, Arunkumar Ramanlal, Hussain, Ishaat, Mukherjee, Tridibesh, Dr, Nerurkar, Hemant Madhusudan, Robb, Andrew Mackenzie, Schraven, Jacobus Henricus are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATT, Om Prakash 01 June 2020 - 1
BLAUWHOFF, Petrus Matthias Marie 26 June 2017 - 1
FISCHER, Johannes Ludwig Maria, Dr 01 March 2016 - 1
NARENDRAN, Thachat Viswanath 19 December 2013 - 1
ADAMS, Kirby Clarke 01 March 2009 30 September 2010 1
GANDHI, Arunkumar Ramanlal 21 November 2008 31 March 2009 1
HUSSAIN, Ishaat 21 November 2008 02 September 2017 1
MUKHERJEE, Tridibesh, Dr 21 November 2008 30 March 2009 1
NERURKAR, Hemant Madhusudan 05 August 2011 01 November 2013 1
ROBB, Andrew Mackenzie 21 November 2008 31 August 2019 1
SCHRAVEN, Jacobus Henricus 21 November 2008 26 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MATHESON (AVONTUUR), Helen Lochhead 31 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 10 September 2020
AP01 - Appointment of director 04 June 2020
SH01 - Return of Allotment of shares 07 April 2020
SH01 - Return of Allotment of shares 06 April 2020
TM01 - Termination of appointment of director 03 March 2020
SH01 - Return of Allotment of shares 02 March 2020
SH01 - Return of Allotment of shares 02 March 2020
SH01 - Return of Allotment of shares 31 January 2020
SH01 - Return of Allotment of shares 10 December 2019
SH01 - Return of Allotment of shares 01 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 November 2019
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 17 October 2019
TM01 - Termination of appointment of director 13 September 2019
CH01 - Change of particulars for director 11 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 13 October 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 19 October 2016
SH01 - Return of Allotment of shares 13 October 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 06 June 2016
CH01 - Change of particulars for director 25 April 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 30 October 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 04 September 2014
AP01 - Appointment of director 24 December 2013
TM01 - Termination of appointment of director 06 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 10 July 2013
RP04 - N/A 14 January 2013
RP04 - N/A 14 January 2013
TM02 - Termination of appointment of secretary 24 December 2012
AP03 - Appointment of secretary 24 December 2012
AR01 - Annual Return 18 October 2012
SH01 - Return of Allotment of shares 06 August 2012
RESOLUTIONS - N/A 27 July 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AP01 - Appointment of director 16 August 2011
AA - Annual Accounts 09 August 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 12 July 2010
CH01 - Change of particulars for director 11 March 2010
AP01 - Appointment of director 11 February 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 20 July 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
MEM/ARTS - N/A 08 June 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
MEM/ARTS - N/A 24 November 2008
MEM/ARTS - N/A 24 November 2008
MEM/ARTS - N/A 24 November 2008
CERTNM - Change of name certificate 21 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
AA - Annual Accounts 02 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
363a - Annual Return 11 October 2007
RESOLUTIONS - N/A 20 July 2007
RESOLUTIONS - N/A 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
123 - Notice of increase in nominal capital 20 July 2007
MEM/ARTS - N/A 20 July 2007
RESOLUTIONS - N/A 07 June 2007
MEM/ARTS - N/A 07 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
123 - Notice of increase in nominal capital 07 June 2007
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
MEM/ARTS - N/A 10 November 2006
123 - Notice of increase in nominal capital 10 November 2006
225 - Change of Accounting Reference Date 01 November 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
CERTNM - Change of name certificate 13 October 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.