Founded in 1998, Timkensteel Uk Ltd has its registered office in Milton Keynes. We don't know the number of employees at the company. Raketich, Kevin Alan, Westbrooks, Kristopher Reed, Beskid, Tina Michelle, Eisenberg, Glenn, Holding, Christopher John, Kimmerling, Karl Paul, Lindesmith, James Russell are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAKETICH, Kevin Alan | 28 February 2014 | - | 1 |
| WESTBROOKS, Kristopher Reed | 24 September 2018 | - | 1 |
| BESKID, Tina Michelle | 11 May 2017 | 31 May 2018 | 1 |
| EISENBERG, Glenn | 31 August 2004 | 28 February 2014 | 1 |
| HOLDING, Christopher John | 28 February 2014 | 23 September 2018 | 1 |
| KIMMERLING, Karl Paul | 04 December 1998 | 07 July 2004 | 1 |
| LINDESMITH, James Russell | 04 December 1998 | 04 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 16 April 2020 | |
| CH04 - Change of particulars for corporate secretary | 10 March 2020 | |
| AD01 - Change of registered office address | 09 March 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| SH01 - Return of Allotment of shares | 24 April 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| SH01 - Return of Allotment of shares | 25 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| CC04 - Statement of companies objects | 11 July 2014 | |
| RESOLUTIONS - N/A | 03 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2014 | |
| SH19 - Statement of capital | 03 July 2014 | |
| CAP-SS - N/A | 03 July 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| AP04 - Appointment of corporate secretary | 25 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| CERTNM - Change of name certificate | 05 March 2014 | |
| CONNOT - N/A | 05 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 30 November 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 12 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| 363s - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| SA - Shares agreement | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| CERTNM - Change of name certificate | 19 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 225 - Change of Accounting Reference Date | 11 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
| 123 - Notice of increase in nominal capital | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| CERTNM - Change of name certificate | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| CERTNM - Change of name certificate | 26 October 1998 | |
| NEWINC - New incorporation documents | 06 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 July 2009 | Outstanding |
N/A |
