Arcelormittal Shipping Limited

Company Name	Arcelormittal Shipping Limited
Company Status	Active
Company Number	03107879
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Previous Names	Ispat Shipping Limited and Mittal Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 50400	Inland freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Viral Chandrakant Vora
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	25 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Raman Karol
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	29 November 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Vice President
Country of Residence	Luxembourg
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	26 September 2019(24 years after company formation)
Appointment Duration	4 years, 7 months
Role	Group Head Of Legal
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Nick Kling
Status	Current
Appointed	12 December 2023(28 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Lakshmi Niwas Mittal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Industrialist
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Director Name	Usha Mittal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Industrialist
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Director Name	Bhikam Chand Agarwal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Viral Chandrakant Vora
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	14 West Close Barn Hill Wembley Middlesex HA9 9PJ

Director Name	Aditya Mittal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 February 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2003)
Role	Businessman
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Secretary Name	Nicola Lisa Marie Douglass
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2001)
Role	Solicitor
Correspondence Address	117 Clapham Comon Westside London SW4 9BA

Director Name	Mr Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Malay Mukherjee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2008)
Role	Executive
Correspondence Address	81 Templars Avenue London NW1 0UR

Director Name	Thekemadom Narayanan Ramaswamy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2005)
Role	Finance Director
Correspondence Address	1 Andrew Court Wedderburn Road London NW3 5QE

Secretary Name	Simon Francis Evans
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Rajan Tandon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Director Name	Arvind Chopra
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	10 Hampton Close Cottenham Park Road London SW20 0RY

Director Name	Davinder Kumar Chugh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2007(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Thierry Royer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2011(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2016)
Role	Treasurer
Country of Residence	France
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Henri Martin Adam Joseph Marie Blaffart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 January 2014(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2018)
Role	Business Executive
Country of Residence	Luxembourg
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 February 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2017)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Matthew Loynes
Status	Resigned
Appointed	23 February 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2023)
Role	Company Director
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Guillaume Vercaemer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2018(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2019)
Role	General Counsel
Country of Residence	France
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	arcelormittal.com

Location

Registered Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

400k at £1	Arcelormittal 100.00% Ordinary

Financials

Year	2014
Turnover	£14,557,396
Net Worth	£9,499,670
Cash	£8,792,950
Current Liabilities	£2,032,377

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

12 December 2023	Appointment of Mr Nick Kling as a secretary on 12 December 2023 (2 pages)
12 October 2023	Full accounts made up to 31 December 2022 (22 pages)
12 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 April 2023	Termination of appointment of Matthew Loynes as a secretary on 10 April 2023 (1 page)
6 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (22 pages)
9 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (22 pages)
5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
8 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
4 October 2019	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 26 September 2019 (2 pages)
1 July 2019	Termination of appointment of Guillaume Vercaemer as a director on 11 June 2019 (1 page)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 May 2018	Appointment of Mr Guillaume Vercaemer as a director on 1 May 2018 (2 pages)
16 April 2018	Termination of appointment of Henri Martin Adam Joseph Marie Blaffart as a director on 31 March 2018 (1 page)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 November 2016	Termination of appointment of Thierry Royer as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Thierry Royer as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Mr Raman Karol as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Raman Karol as a director on 29 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 March 2016	Termination of appointment of Bhikam Chand Agarwal as a director on 23 February 2016 (1 page)
7 March 2016	Appointment of Mr Matthew Loynes as a secretary on 23 February 2016 (2 pages)
7 March 2016	Appointment of Mr Matthew Loynes as a secretary on 23 February 2016 (2 pages)
7 March 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 23 February 2016 (2 pages)
7 March 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 23 February 2016 (2 pages)
7 March 2016	Termination of appointment of Bhikam Chand Agarwal as a director on 23 February 2016 (1 page)
29 January 2016	Termination of appointment of Simon Francis Evans as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Simon Francis Evans as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 25 January 2016 (1 page)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400,000 (6 pages)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400,000 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 400,000 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 400,000 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 January 2014	Termination of appointment of Davinder Chugh as a director (1 page)
9 January 2014	Appointment of Mr Henri Martin Adam Joseph Marie Blaffart as a director (2 pages)
9 January 2014	Appointment of Mr Henri Martin Adam Joseph Marie Blaffart as a director (2 pages)
9 January 2014	Termination of appointment of Davinder Chugh as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 400,000 (6 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 400,000 (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Appointment of Mr Thierry Royer as a director (2 pages)
29 June 2011	Appointment of Mr Thierry Royer as a director (2 pages)
28 September 2010	Director's details changed for Davinder Kumar Chugh on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Davinder Kumar Chugh on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Bhikam Chand Agarwal on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Simon Francis Evans on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Simon Francis Evans on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Bhikam Chand Agarwal on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Simon Francis Evans on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Viral Chandrakant Vora on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Viral Chandrakant Vora on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Simon Francis Evans on 28 September 2010 (2 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (18 pages)
8 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
29 September 2009	Return made up to 28/09/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (16 pages)
30 April 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
13 May 2008	Appointment terminated director malay mukherjee (1 page)
13 May 2008	Appointment terminated director malay mukherjee (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	Return made up to 28/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2007	Return made up to 28/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2007	Memorandum and Articles of Association (10 pages)
1 August 2007	Memorandum and Articles of Association (10 pages)
27 July 2007	Company name changed mittal shipping LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed mittal shipping LIMITED\certificate issued on 27/07/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
9 November 2006	Memorandum and Articles of Association (15 pages)
9 November 2006	Memorandum and Articles of Association (15 pages)
25 October 2006	Return made up to 28/09/06; full list of members (9 pages)
25 October 2006	Return made up to 28/09/06; full list of members (9 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	New director appointed (1 page)
19 October 2005	Return made up to 28/09/05; full list of members (8 pages)
19 October 2005	Return made up to 28/09/05; full list of members (8 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
10 December 2004	Company name changed ispat shipping LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed ispat shipping LIMITED\certificate issued on 10/12/04 (2 pages)
6 October 2004	Auditor's resignation (2 pages)
6 October 2004	Auditor's resignation (2 pages)
4 October 2004	Return made up to 28/09/04; full list of members (8 pages)
4 October 2004	Return made up to 28/09/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 September 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2003	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New director appointed (2 pages)
31 December 2002	Full accounts made up to 31 December 2001 (11 pages)
31 December 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: seventh floor berkeley square house london W1X 5LB (1 page)
3 October 2002	Registered office changed on 03/10/02 from: seventh floor berkeley square house london W1X 5LB (1 page)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 April 2002	Return made up to 28/09/01; full list of members (7 pages)
15 April 2002	Return made up to 28/09/01; full list of members (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
1 March 2002	Amended full accounts made up to 31 December 1997 (13 pages)
1 March 2002	Amended full accounts made up to 31 December 1997 (13 pages)
9 January 2002	Full accounts made up to 31 December 2000 (11 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
2 October 2000	Return made up to 28/09/00; full list of members (7 pages)
2 October 2000	Return made up to 28/09/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	Ad 03/02/97--------- Â£ si 300000@1 (2 pages)
9 June 2000	Ad 03/02/97--------- Â£ si 300000@1 (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
11 January 2000	Full accounts made up to 31 December 1998 (10 pages)
11 January 2000	Full accounts made up to 31 December 1998 (10 pages)
14 December 1999	Location of register of members (1 page)
14 December 1999	Return made up to 28/09/99; full list of members (11 pages)
14 December 1999	Location of register of members (1 page)
14 December 1999	Return made up to 28/09/99; full list of members (11 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 January 1999	Return made up to 28/09/98; full list of members (6 pages)
5 January 1999	Return made up to 28/09/98; full list of members (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	New director appointed (2 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	Return made up to 28/09/97; full list of members (6 pages)
17 November 1997	Return made up to 28/09/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	Â£ nc 100000/400000 03/02/97 (1 page)
12 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Â£ nc 100000/400000 03/02/97 (1 page)
12 February 1997	New director appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
22 October 1996	Return made up to 28/09/96; full list of members (6 pages)
22 October 1996	Return made up to 28/09/96; full list of members (6 pages)
2 April 1996	Ad 21/12/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 April 1996	Ad 21/12/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 1996	Nc inc already adjusted 21/12/95 (1 page)
11 February 1996	Nc inc already adjusted 21/12/95 (1 page)
11 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	New secretary appointed (2 pages)
28 September 1995	Incorporation (12 pages)
28 September 1995	Incorporation (12 pages)

Arcelormittal Shipping Limited

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