Voestalpine UK Ltd

Company Name	Voestalpine UK Ltd
Company Status	Active
Company Number	00474262
Category	Private Limited Company
Incorporation Date	25 October 1949(74 years, 6 months ago)
Previous Names	Voest-Alpine (U.K.) Limited and Voest-Alpine Stahl Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Heinzl
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Austrian
Status	Current
Appointed	01 September 2010(60 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Steinparzerstrasse 20 4048 Puchenau Austria

Director Name	Mr Wolf-Dieter Hohl
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Austrian
Status	Current
Appointed	11 September 2014(64 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Am Hang Am Hang 13 VÃ–Cklabruck W6 0QT

Director Name	Mr Markus GrÃœBl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	01 October 2014(64 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Franz-BÃ„Ck-Weg 10 4060 Aichberg Austria

Director Name	Mr Juergen Heinz
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	05 April 2019(69 years, 5 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT

Director Name	Ms Sylvia Holly
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	09 September 2020(70 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	8 Sonnenweg 8 8793 Trofaiach Austria

Director Name	Mr Matthew Thomas Sylvester
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(70 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	10 Tomaschekweg 10 4040 Linz Austria

Director Name	Herr Kurt Hofstaetter
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 September 1991)
Role	Manager
Correspondence Address	Sperlstrasse 7 Linz 4040 Foreign

Director Name	Herr Wolfgang Spreitzer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 September 2000)
Role	Manager
Correspondence Address	Hohenstrasse 69/1 Krems Donau 3500 Foreign

Director Name	Herr Schmolzer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 1996)
Role	Manager
Correspondence Address	Tomitzstrasse 3 Steyr 4400 Foreign

Director Name	Herr Christoph Groth
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1993)
Role	Manager
Correspondence Address	Schroetterweg 10 Linz A4046 Foreign

Director Name	Dr Wolfgang Eder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Lawyer
Correspondence Address	Knabenseminarstrasse 18 Linz 4040 Foreign

Secretary Name	Mrs Judy Pamela Taunton
Nationality	British
Status	Resigned
Appointed	10 August 1991(41 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Babbacombe Road Bromley Kent BR1 3LS

Director Name	Mr Kurt Hinterholzl
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 September 1991(41 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 1998)
Role	Manager
Correspondence Address	Leharstrasse 15 Linz 4020 Foreign

Director Name	Manfred Endt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 1994(44 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	18 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Secretary Name	Manfred Endt
Nationality	Austrian
Status	Resigned
Appointed	01 January 1995(45 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	18 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Nils Hakan Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 May 1996(46 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 1999)
Role	Manager
Correspondence Address	Erzherzog Johannstrasse 8 A 8793 Trofaiach Austria Foreign

Director Name	Rudolf Schwarz
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 April 1998(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	Hohenstrabe 14 Langenstein 4222 Austria Foreign

Director Name	Chairman Josef Welser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1999(49 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2008)
Role	Chairman
Correspondence Address	Koesslwang 5 A 4654 Bad Wimsbach Austria

Director Name	Helmut Strouhal
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 November 1999(50 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Sternadsiedlung 2e 8770 St. Michael Austria

Director Name	Wolfgang Mitterdorfer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2000(50 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	6 Doyle House 46 Trinity Church Road London SW13 8ED

Secretary Name	Wolfgang Mitterdorfer
Nationality	Austrian
Status	Resigned
Appointed	01 March 2000(50 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	6 Doyle House 46 Trinity Church Road London SW13 8ED

Director Name	Hubert Schuetz
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 September 2000(50 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2005)
Role	Sales Manager
Correspondence Address	Unterloiben 97 Duernstein A 3601 Austria

Director Name	Walter Buttinger
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2002(52 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 September 2014)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT

Director Name	Andreas Raffetseder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2004(54 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doyle House 46 Trinity Church Road London SW13 8ED

Secretary Name	Andreas Raffetseder
Nationality	Austrian
Status	Resigned
Appointed	01 June 2004(54 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doyle House 46 Trinity Church Road London SW13 8ED

Director Name	Wolfgang Mitterdorfer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 September 2005(55 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 September 2014)
Role	Manager
Country of Residence	Austria
Correspondence Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT

Director Name	Georg Heckmann
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2008(58 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT

Director Name	Mr Helmut Strouhal
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 October 2009(59 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Sternadsiedlung Sternadsiedlung 2e Sankt Michael Austria

Director Name	Ms Doris Haselsteiner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2014(64 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT

Director Name	Mr Gerhard Seereiner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2014(64 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Anton Perchegger Anton-Perchegger-Weg 3 Bruck Austria

Director Name	Mr Christian Schreiner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 March 2017(67 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2020)
Role	Head Of Sales
Country of Residence	Austria
Correspondence Address	Voestalpine Stahl Gmbh Voestalpine Strasse 3 Linz Austria

Contact

Website	www.voestalpine.com
Email address	[email protected]

Location

Registered Address	Voest-Alpine House Albion Place Hammersmith London W6 0QT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£738,471
Net Worth	£383,710
Cash	£27,139
Current Liabilities	£97,795

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

19 October 2020	Director's details changed for Mister Matthew Thomas Sylvester on 9 September 2020 (2 pages)
16 October 2020	Director's details changed for Ms Sylvia Holly on 9 September 2020 (2 pages)
16 October 2020	Appointment of Ms Sylvia Holly as a director on 9 September 2020 (2 pages)
14 October 2020	Appointment of Mister Matthew Thomas Sylvester as a director on 9 September 2020 (2 pages)
12 October 2020	Termination of appointment of Gerhard Seereiner as a director on 8 September 2020 (1 page)
12 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Christian Schreiner as a director on 8 September 2020 (1 page)
5 September 2020	Full accounts made up to 31 March 2020 (20 pages)
11 September 2019	Full accounts made up to 31 March 2019 (20 pages)
4 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Doris Haselsteiner as a director on 31 March 2019 (1 page)
8 May 2019	Appointment of Mr Juergen Heinz as a director on 5 April 2019 (2 pages)
2 August 2018	Full accounts made up to 31 March 2018 (22 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 March 2017 (20 pages)
10 July 2017	Full accounts made up to 31 March 2017 (20 pages)
12 April 2017	Appointment of Mr. Christian Schreiner as a director on 30 March 2017 (2 pages)
12 April 2017	Appointment of Mr. Christian Schreiner as a director on 30 March 2017 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 March 2016 (20 pages)
6 July 2016	Full accounts made up to 31 March 2016 (20 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 7,000 (8 pages)
7 August 2015	Director's details changed for Peter Heinzi on 1 September 2014 (3 pages)
7 August 2015	Director's details changed for Peter Heinzi on 1 September 2014 (3 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 7,000 (8 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 7,000 (8 pages)
6 August 2015	Director's details changed for Helmut Strouhal on 1 September 2014 (2 pages)
6 August 2015	Director's details changed for Helmut Strouhal on 1 September 2014 (2 pages)
6 August 2015	Director's details changed for Helmut Strouhal on 1 September 2014 (2 pages)
6 August 2015	Director's details changed for Mr Markus GrÃ¼bl on 1 October 2014 (2 pages)
6 August 2015	Director's details changed for Mr Markus GrÃ¼bl on 1 October 2014 (2 pages)
6 August 2015	Director's details changed for Mr Markus GrÃ¼bl on 1 October 2014 (2 pages)
18 June 2015	Full accounts made up to 31 March 2015 (17 pages)
18 June 2015	Full accounts made up to 31 March 2015 (17 pages)
7 May 2015	Termination of appointment of Helmut Strouhal as a director on 1 October 2014 (1 page)
7 May 2015	Termination of appointment of Helmut Strouhal as a director on 1 October 2014 (1 page)
7 May 2015	Termination of appointment of Helmut Strouhal as a director on 1 October 2014 (1 page)
7 November 2014	Appointment of Mr Helmut Strouhal as a director on 9 October 2009 (2 pages)
7 November 2014	Appointment of Mr Helmut Strouhal as a director on 9 October 2009 (2 pages)
7 November 2014	Appointment of Mr Helmut Strouhal as a director on 9 October 2009 (2 pages)
10 October 2014	Appointment of Mr. Wolf-Dieter Hohl as a director on 11 September 2014 (2 pages)
10 October 2014	Appointment of Mr. Wolf-Dieter Hohl as a director on 11 September 2014 (2 pages)
9 October 2014	Director's details changed for Ms Doris Haselsteiner on 1 October 2014 (2 pages)
9 October 2014	Director's details changed for Ms Doris Haselsteiner on 1 October 2014 (2 pages)
9 October 2014	Director's details changed for Ms Doris Haselsteiner on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Georg Heckmann as a director on 11 September 2014 (1 page)
8 October 2014	Termination of appointment of Georg Heckmann as a director on 11 September 2014 (1 page)
8 October 2014	Termination of appointment of Wolfgang Mitterdorfer as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Walter Buttinger as a director on 30 September 2014 (1 page)
8 October 2014	Appointment of Mr. Gerhard Seereiner as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr. Gerhard Seereiner as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Walter Buttinger as a director on 30 September 2014 (1 page)
8 October 2014	Appointment of Mr. Gerhard Seereiner as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Wolfgang Mitterdorfer as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Ms Doris Haselsteiner as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Ms Doris Haselsteiner as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Markus GrÃ¼bl as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Markus GrÃ¼bl as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Markus GrÃ¼bl as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Ms Doris Haselsteiner as a director on 1 October 2014 (2 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 (5 pages)
12 June 2014	Full accounts made up to 31 March 2014 (18 pages)
12 June 2014	Full accounts made up to 31 March 2014 (18 pages)
19 May 2014	Section 519 (1 page)
19 May 2014	Section 519 (1 page)
13 May 2014	Aud stat 519 (1 page)
13 May 2014	Aud stat 519 (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
11 July 2013	Full accounts made up to 31 March 2013 (17 pages)
11 July 2013	Full accounts made up to 31 March 2013 (17 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 March 2012 (17 pages)
18 July 2012	Full accounts made up to 31 March 2012 (17 pages)
17 August 2011	Director's details changed for Walter Buttinger on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Helmut Strouhal on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Georg Heckmann on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Peter Heinzi on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Wolfgang Mitterdorfer on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Peter Heinzi on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Helmut Strouhal on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Walter Buttinger on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Wolfgang Mitterdorfer on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Georg Heckmann on 17 August 2011 (2 pages)
9 August 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 September 2010	Termination of appointment of Andreas Raffetseder as a director (2 pages)
23 September 2010	Appointment of Peter Heinzi as a director (3 pages)
23 September 2010	Termination of appointment of Andreas Raffetseder as a secretary (2 pages)
23 September 2010	Termination of appointment of Andreas Raffetseder as a director (2 pages)
23 September 2010	Appointment of Peter Heinzi as a director (3 pages)
23 September 2010	Termination of appointment of Andreas Raffetseder as a secretary (2 pages)
16 August 2010	Annual return made up to 1 August 2010 (17 pages)
16 August 2010	Annual return made up to 1 August 2010 (17 pages)
16 August 2010	Annual return made up to 1 August 2010 (17 pages)
2 June 2010	Accounts made up to 31 March 2010 (16 pages)
2 June 2010	Accounts made up to 31 March 2010 (16 pages)
3 September 2009	Return made up to 01/08/09; full list of members (8 pages)
3 September 2009	Return made up to 01/08/09; full list of members (8 pages)
26 June 2009	Full accounts made up to 31 March 2009 (16 pages)
26 June 2009	Full accounts made up to 31 March 2009 (16 pages)
28 December 2008	Return made up to 01/08/08; no change of members (8 pages)
28 December 2008	Return made up to 01/08/08; no change of members (8 pages)
20 June 2008	Full accounts made up to 31 March 2008 (15 pages)
20 June 2008	Full accounts made up to 31 March 2008 (15 pages)
19 June 2008	Appointment terminated director josef welser (1 page)
19 June 2008	Appointment terminated director josef welser (1 page)
16 June 2008	Director appointed georg heckmann (2 pages)
16 June 2008	Director appointed georg heckmann (2 pages)
5 October 2007	Return made up to 01/08/07; no change of members (8 pages)
5 October 2007	Return made up to 01/08/07; no change of members (8 pages)
12 June 2007	Full accounts made up to 31 March 2007 (17 pages)
12 June 2007	Full accounts made up to 31 March 2007 (17 pages)
16 August 2006	Return made up to 01/08/06; full list of members (8 pages)
16 August 2006	Return made up to 01/08/06; full list of members (8 pages)
20 June 2006	Full accounts made up to 31 March 2006 (14 pages)
20 June 2006	Full accounts made up to 31 March 2006 (14 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
17 August 2005	Return made up to 01/08/05; full list of members (8 pages)
27 May 2005	Full accounts made up to 31 March 2005 (12 pages)
27 May 2005	Full accounts made up to 31 March 2005 (12 pages)
27 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Full accounts made up to 31 March 2004 (12 pages)
30 June 2004	Full accounts made up to 31 March 2004 (12 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 31 March 2003 (13 pages)
29 May 2003	Full accounts made up to 31 March 2003 (13 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
19 August 2002	Return made up to 10/08/02; full list of members (8 pages)
19 August 2002	Return made up to 10/08/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 March 2002 (13 pages)
5 June 2002	Full accounts made up to 31 March 2002 (13 pages)
27 March 2002	Company name changed voest-alpine stahl LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed voest-alpine stahl LIMITED\certificate issued on 27/03/02 (2 pages)
17 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Full accounts made up to 31 March 2001 (11 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
16 August 2000	Return made up to 10/08/00; full list of members (7 pages)
16 August 2000	Return made up to 10/08/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Full accounts made up to 31 March 2000 (12 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 August 1999	Return made up to 10/08/99; full list of members (8 pages)
17 August 1999	Return made up to 10/08/99; full list of members (8 pages)
6 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 1998	Return made up to 10/08/98; no change of members (6 pages)
24 August 1998	Return made up to 10/08/98; no change of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1997	Return made up to 10/08/97; no change of members (6 pages)
22 September 1997	Return made up to 10/08/97; no change of members (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 (8 pages)
27 August 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 (8 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1996	Memorandum and Articles of Association (17 pages)
23 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1996	Memorandum and Articles of Association (17 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 December 1995 (11 pages)
6 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 April 1996	Company name changed voest-alpine (U.K.) LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed voest-alpine (U.K.) LIMITED\certificate issued on 16/04/96 (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 5TH floor 36 broadway london SW1H obh (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 5TH floor 36 broadway london SW1H obh (1 page)
31 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 October 1949	Incorporation (17 pages)
25 October 1949	Incorporation (17 pages)

Voestalpine UK Ltd

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