TATA Steel UK Consulting Limited

Company Name	TATA Steel UK Consulting Limited
Directors	Christopher David Jaques and Alastair James Page
Company Status	Active
Company Number	00538415
Category	Private Limited Company
Incorporation Date	23 September 1954(69 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Jaques
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(65 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Human Resources Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(67 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director Legal
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Peter Gordon Kidd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(38 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Derwent Windmill Close Wick Cowbridge S Glamorgan CF7 7QD Wales

Director Name	Mr Richard Frederick Baker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(38 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2004)
Role	Engineer
Correspondence Address	55 Oldacres Maidenhead Berkshire SL6 1XH

Director Name	Dr Robert Baker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(38 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Director Research Bs Plc
Correspondence Address	15 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Mr Joseph Wilson Campbell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(38 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Sen Exec British Steel Plc
Country of Residence	United Kingdom
Correspondence Address	5 Broad Close Stainton Middlesbrough Cleveland TS8 9BW

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 December 1992(38 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(40 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 1996)
Role	Accountant
Correspondence Address	La Roche 106a Bishopston Road Bishopston Swansea SA3 3EW Wales

Director Name	Pieter Karel Joustra
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2000(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	G Van Assendelftstraat 21 1961 Nh Heemskerk Netherlands

Director Name	Rob De Brouwer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2001(46 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 November 2001)
Role	Senior Manager
Correspondence Address	De Witte Oude Tilburgsebaan 9 Riel Noord-Brabant 5133 Bd Netherlands

Director Name	Prof Dr Johannes Hendrik Wilhelmus De Wit
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2001(47 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 October 2002)
Role	Chief Technology Officer Corus
Correspondence Address	Stern 5 Broek Op Langedijk 1721 Dr Netherlands

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(47 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales

Director Name	Mr Allan Jardine Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(47 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2004)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Stonecroft The Narth Monmouth Monmouthshire NP25 4QH Wales

Director Name	Jack Maclachlan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(47 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2005)
Role	Managing Director
Correspondence Address	9 St Quentins Close Llanblethian Cowbridge Vale Of Glamorgan CF71 7EZ Wales

Secretary Name	David Henry Shadbolt
Nationality	British
Status	Resigned
Appointed	01 November 2001(47 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 17 May 2010)
Role	Company Director
Correspondence Address	11 Ty Gwyn Crescent Cardiff South Glamorgan CF23 5JL Wales

Director Name	Nico Harry Hans Beyer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2002(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2005)
Role	Manufacturing Director
Correspondence Address	Van Merlenlaan 37 Heemstede 2101 Gc The Netherlands

Director Name	Dr Cornelis Pieter Jongenburger
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2002(48 years after company formation)
Appointment Duration	3 years (resigned 01 October 2005)
Role	Cto Corus
Correspondence Address	Parkweg 215 Voorburg 2271 Bb Netherlands

Director Name	Mrs Susan Jane Hundleby
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(49 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Smithy 1 School Lane Lea Marston Sutton Coldfield West Midlands B76 0BW

Director Name	Rodney Neville Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(49 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(49 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norfolk House Portland Crescent Harrogate North Yorkshire HG1 2TS

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(51 years after company formation)
Appointment Duration	10 months (resigned 31 July 2006)
Role	Corus
Country of Residence	England
Correspondence Address	Penshaw House 5 Pinfold Lane Misterton Doncaster South Yorkshire DN10 4FE

Director Name	Mr Sean Michael Lyons
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(52 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	16 Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR

Director Name	Nicolaas Bleijendaal
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2006(52 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2010)
Role	Works Manager
Country of Residence	Netherlands
Correspondence Address	Boschweg Akersloot 1921 Ap Netherlands

Director Name	Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(53 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales

Director Name	Hemant Madhusudan Nerurkar
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2010(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Varun Kumar Jha
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2010(55 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Karl Ulrick Kohler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2010(55 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Helen Mary Kinsey Jones
Nationality	British
Status	Resigned
Appointed	17 May 2010(55 years, 8 months after company formation)
Appointment Duration	7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Rachel Clare Jenkins
Nationality	British
Status	Resigned
Appointed	17 December 2010(56 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 January 2015)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Ms Sharone Vanessa Gidwani
Status	Resigned
Appointed	12 January 2015(60 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Bimlendra Jha
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 June 2016(61 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Peter James Lennon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(64 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey General Offices PO Box 42 Port Talbot South Wales SA13 2NG Wales

Director Name	Mr Phil Clements
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(65 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Piyush Jha
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 2021(66 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mrs Lisa Griffiths
Status	Resigned
Appointed	12 August 2021(66 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Contact

Website	corusconsulting.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7m at £1	Corus International LTD 100.00% Ordinary
2 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,188,000
Net Worth	-£66,000
Current Liabilities	£393,000

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with updates (3 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 December 2019	Termination of appointment of Peter James Lennon as a director on 29 November 2019 (1 page)
19 December 2019	Appointment of Mr Phil Clements as a director on 9 December 2019 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (18 pages)
10 December 2019	Appointment of Mr Christopher David Jaques as a director on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of Steven Michael Smith as a director on 30 November 2019 (1 page)
14 January 2019	Termination of appointment of Bimlendra Jha as a director on 31 December 2018 (1 page)
14 January 2019	Appointment of Mr Steven Michael Smith as a director on 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 January 2019	Termination of appointment of Rodney Neville Jones as a director on 31 December 2018 (1 page)
14 January 2019	Appointment of Mr Peter James Lennon as a director on 31 December 2018 (2 pages)
30 November 2018	Full accounts made up to 31 March 2018 (17 pages)
6 February 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
29 December 2016	Full accounts made up to 31 March 2016 (18 pages)
29 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 June 2016	Director's details changed for Rodney Neville Jones on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Rodney Neville Jones on 28 June 2016 (2 pages)
13 June 2016	Appointment of Mr Bimlendra Jha as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Bimlendra Jha as a director on 10 June 2016 (2 pages)
8 March 2016	Termination of appointment of Karl Ulrick Kohler as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Karl Ulrick Kohler as a director on 29 February 2016 (1 page)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,735,151 (7 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,735,151 (7 pages)
5 January 2016	Termination of appointment of Varun Kumar Jha as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Partha Sengupta as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Arun Misra as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Arun Misra as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Varun Kumar Jha as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Partha Sengupta as a director on 4 January 2016 (1 page)
3 January 2016	Full accounts made up to 31 March 2015 (23 pages)
3 January 2016	Full accounts made up to 31 March 2015 (23 pages)
12 January 2015	Termination of appointment of Rachel Clare Jenkins as a secretary on 12 January 2015 (1 page)
12 January 2015	Appointment of Ms Sharone Vanessa Gidwani as a secretary on 12 January 2015 (2 pages)
12 January 2015	Appointment of Ms Sharone Vanessa Gidwani as a secretary on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,735,151 (7 pages)
12 January 2015	Termination of appointment of Rachel Clare Jenkins as a secretary on 12 January 2015 (1 page)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,735,151 (7 pages)
28 December 2014	Full accounts made up to 31 March 2014 (23 pages)
28 December 2014	Full accounts made up to 31 March 2014 (23 pages)
11 February 2014	Termination of appointment of Hemant Madhusudan Nerurkar as a director (1 page)
11 February 2014	Termination of appointment of Hemant Madhusudan Nerurkar as a director (1 page)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,735,151 (8 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,735,151 (8 pages)
5 November 2013	Full accounts made up to 31 March 2013 (22 pages)
5 November 2013	Full accounts made up to 31 March 2013 (22 pages)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
16 July 2012	Statement of capital following an allotment of shares on 7 May 2009 GBP 1,735,151 (2 pages)
16 July 2012	Statement of capital following an allotment of shares on 7 May 2009 GBP 1,735,151 (2 pages)
16 July 2012	Statement of capital following an allotment of shares on 7 May 2009 GBP 1,735,151 (2 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2009 (20 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (21 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2009 (20 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 18 December 2010 (21 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 18 December 2010 (21 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 (21 pages)
31 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
31 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (10 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (10 pages)
18 August 2011	Full accounts made up to 31 March 2011 (23 pages)
18 August 2011	Full accounts made up to 31 March 2011 (23 pages)
31 December 2010	Termination of appointment of Helen Jones as a secretary (2 pages)
31 December 2010	Appointment of Rachel Clare Jenkins as a secretary (3 pages)
31 December 2010	Termination of appointment of Helen Jones as a secretary (2 pages)
31 December 2010	Appointment of Rachel Clare Jenkins as a secretary (3 pages)
21 December 2010	Full accounts made up to 3 April 2010 (22 pages)
21 December 2010	Full accounts made up to 3 April 2010 (22 pages)
21 December 2010	Full accounts made up to 3 April 2010 (22 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (10 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (10 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed corus consulting LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Company name changed corus consulting LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
25 June 2010	Appointment of Karl Ulrick Kohler as a director (3 pages)
25 June 2010	Appointment of Varun Kumar Jha as a director (2 pages)
25 June 2010	Appointment of Partha Sengupta as a director (3 pages)
25 June 2010	Appointment of Varun Kumar Jha as a director (2 pages)
25 June 2010	Appointment of Karl Ulrick Kohler as a director (3 pages)
25 June 2010	Appointment of Arun Misra as a director (3 pages)
25 June 2010	Appointment of Hemant Madhusudan Nerurkar as a director (2 pages)
25 June 2010	Appointment of Partha Sengupta as a director (3 pages)
25 June 2010	Appointment of Arun Misra as a director (3 pages)
25 June 2010	Appointment of Hemant Madhusudan Nerurkar as a director (2 pages)
14 June 2010	Appointment of Helen Mary Kinsey Jones as a secretary (3 pages)
14 June 2010	Appointment of Helen Mary Kinsey Jones as a secretary (3 pages)
3 June 2010	Termination of appointment of David Shadbolt as a secretary (2 pages)
3 June 2010	Termination of appointment of David Shadbolt as a secretary (2 pages)
26 April 2010	Termination of appointment of Sean Lyons as a director (2 pages)
26 April 2010	Termination of appointment of Sean Lyons as a director (2 pages)
26 April 2010	Termination of appointment of Keith Walker as a director (2 pages)
26 April 2010	Termination of appointment of Keith Walker as a director (2 pages)
2 February 2010	Termination of appointment of Alexander Macdonald as a director (2 pages)
2 February 2010	Termination of appointment of Alexander Macdonald as a director (2 pages)
16 January 2010	Termination of appointment of Nicolaas Bleijendaal as a director (2 pages)
16 January 2010	Termination of appointment of Nicolaas Bleijendaal as a director (2 pages)
14 January 2010	Full accounts made up to 28 March 2009 (22 pages)
14 January 2010	Full accounts made up to 28 March 2009 (22 pages)
18 December 2009	Director's details changed for Nicolaas Bleijendaal on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Shaun Doherty on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Rodney Neville Jones on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Doctor Keith Duncan Walker on 14 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (8 pages)
18 December 2009	Director's details changed for Doctor Keith Duncan Walker on 14 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012 (8 pages)
18 December 2009	Director's details changed for Nicolaas Bleijendaal on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Shaun Doherty on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Rodney Neville Jones on 14 December 2009 (2 pages)
16 June 2009	Gbp nc 1000000/1750000\07/05/09 (2 pages)
16 June 2009	Gbp nc 1000000/1750000\07/05/09 (2 pages)
12 May 2009	Full accounts made up to 29 March 2008 (30 pages)
12 May 2009	Full accounts made up to 29 March 2008 (30 pages)
10 February 2009	Return made up to 14/12/08; full list of members (5 pages)
10 February 2009	Return made up to 14/12/08; full list of members (5 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
13 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
18 January 2007	Return made up to 14/12/06; full list of members (8 pages)
18 January 2007	Return made up to 14/12/06; full list of members (8 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 14/12/05; full list of members (8 pages)
4 January 2006	Return made up to 14/12/05; full list of members (8 pages)
8 November 2005	Full accounts made up to 1 January 2005 (19 pages)
8 November 2005	Full accounts made up to 1 January 2005 (19 pages)
8 November 2005	Full accounts made up to 1 January 2005 (19 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
2 February 2005	Return made up to 14/12/04; full list of members (8 pages)
2 February 2005	Return made up to 14/12/04; full list of members (8 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 February 2004	Return made up to 14/12/03; full list of members (8 pages)
3 February 2004	Return made up to 14/12/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 28 December 2002 (17 pages)
4 November 2003	Full accounts made up to 28 December 2002 (17 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
23 December 2002	Return made up to 14/12/02; full list of members (9 pages)
23 December 2002	Return made up to 14/12/02; full list of members (9 pages)
2 November 2002	Full accounts made up to 29 December 2001 (17 pages)
2 November 2002	Full accounts made up to 29 December 2001 (17 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 14/12/01; full list of members (8 pages)
11 February 2002	Return made up to 14/12/01; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 30 December 2000 (17 pages)
2 November 2001	Full accounts made up to 30 December 2000 (17 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1V 1AF (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 February 2001	Full accounts made up to 1 April 2000 (17 pages)
2 February 2001	Full accounts made up to 1 April 2000 (17 pages)
2 February 2001	Full accounts made up to 1 April 2000 (17 pages)
20 December 2000	Return made up to 14/12/00; full list of members (3 pages)
20 December 2000	Return made up to 14/12/00; full list of members (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
6 March 2000	Company name changed british steel consultants limite d\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed british steel consultants limite d\certificate issued on 07/03/00 (2 pages)
26 January 2000	Full accounts made up to 3 April 1999 (17 pages)
26 January 2000	Full accounts made up to 3 April 1999 (17 pages)
26 January 2000	Full accounts made up to 3 April 1999 (17 pages)
5 January 2000	Return made up to 01/12/99; full list of members (7 pages)
5 January 2000	Return made up to 01/12/99; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
17 December 1998	Return made up to 14/12/98; full list of members (7 pages)
17 December 1998	Return made up to 14/12/98; full list of members (7 pages)
23 September 1998	Full accounts made up to 28 March 1998 (17 pages)
23 September 1998	Full accounts made up to 28 March 1998 (17 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment, london, SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment, london, SE1 7SN (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
9 October 1997	Full accounts made up to 29 March 1997 (15 pages)
9 October 1997	Full accounts made up to 29 March 1997 (15 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
25 January 1997	Full accounts made up to 30 March 1996 (17 pages)
25 January 1997	Full accounts made up to 30 March 1996 (17 pages)
7 January 1997	Return made up to 14/12/96; full list of members (7 pages)
7 January 1997	Return made up to 14/12/96; full list of members (7 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
19 December 1995	Return made up to 14/12/95; full list of members (16 pages)
19 December 1995	Return made up to 14/12/95; full list of members (16 pages)
2 October 1995	Full accounts made up to 1 April 1995 (17 pages)
2 October 1995	Full accounts made up to 1 April 1995 (17 pages)
2 October 1995	Full accounts made up to 1 April 1995 (17 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
2 September 1988	Company name changed british steel corporation (overs eas services) LIMITED\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed british steel corporation (overs eas services) LIMITED\certificate issued on 05/09/88 (2 pages)
14 August 1975	Company name changed\certificate issued on 14/08/75 (2 pages)
14 August 1975	Company name changed\certificate issued on 14/08/75 (2 pages)
23 September 1954	Incorporation (19 pages)
23 September 1954	Incorporation (19 pages)

TATA Steel UK Consulting Limited

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