Arcelormittal Limited

Company Name	Arcelormittal Limited
Company Status	Active
Company Number	03335595
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Previous Names	3

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	Miss Nicola Vivienne King Davidson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Vp, Corporate Communications
Country of Residence	England
Correspondence Address	Floor 7 Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Matthew Rupert Loynes
Status	Current
Appointed	25 June 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Floor 7 Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Ondrej Otradovec
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Czech
Status	Current
Appointed	13 June 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Vice President M&A
Country of Residence	England
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	18 September 2019(22 years, 6 months 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

Director Name	Bhikam Chand Agarwal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 23 February 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Ramshanker Misra
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2000)
Role	Management
Correspondence Address	1 Igneri Road South Valsayn Trinidad Foreign

Director Name	Lakshmi Niwas Mittal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 29 October 2007)
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	16 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 29 October 2007)
Role	Industrialist
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Director Name	Dr Johannes Sittard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2001)
Role	Management
Country of Residence	England
Correspondence Address	Willow Mead Pinner Hill Pinner Middlesex HA5 3XU

Secretary Name	Bhikam Chand Agarwal
Nationality	British
Status	Resigned
Appointed	10 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1998)
Role	Chief Financial Officer
Correspondence Address	Berkeley Square House 7th Floor, Berkeley Square London W1X 5PN

Secretary Name	Nipun Gupta
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Littleholme Austenwood Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DB

Director Name	Malay Mukherjee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 February 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 May 2008)
Role	Executive
Correspondence Address	81 Templars Avenue London NW1 0UR

Secretary Name	Nicola Lisa Marie Douglass
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2001)
Role	Solicitor
Correspondence Address	117 Clapham Comon Westside London SW4 9BA

Secretary Name	Simon Francis Evans
Nationality	British
Status	Resigned
Appointed	27 September 2001(4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Thekemadom Narayanan Ramaswamy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2003(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2005)
Role	Finance Director
Correspondence Address	1 Andrew Court Wedderburn Road London NW3 5QE

Director Name	Mr Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(6 years after company formation)
Appointment Duration	12 years, 10 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	04 July 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Director Name	Inderjit Walia
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2007)
Role	Director - Human Resources
Correspondence Address	11 Ferrings College Road London SE21 7LU

Director Name	Bernard Jean Louis Fontana
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2010)
Role	Head Of Human Resources
Country of Residence	Luxembourg
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Sudhir Maheshwari
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2015)
Role	Head Of Finance And M & A
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Davinder Kumar Chugh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (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 Willie Smit
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2010(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2013)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Egbert Frank Jozef Jansen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 July 2011(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2021)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	David Giles Borton
Status	Resigned
Appointed	17 February 2012(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
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	18 November 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 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(18 years, 11 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

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

1.5m at £1	Arcelormittal Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£36,916,260
Net Worth	£24,955,249
Cash	£650,623
Current Liabilities	£9,096,086

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	7 March 2024 (1 month, 4 weeks ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
10 April 2023	Termination of appointment of Matthew Rupert Loynes as a secretary on 10 April 2023 (1 page)
20 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (27 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Egbert Frank Jozef Jansen as a director on 28 February 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
2 October 2019	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 18 September 2019 (2 pages)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
16 April 2018	Termination of appointment of Henri Martin Adam Joseph Marie Blaffart as a director on 31 March 2018 (1 page)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Appointment of Mr Ondrej Otradovec as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Mr Ondrej Otradovec as a director on 13 June 2016 (2 pages)
21 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000 (5 pages)
21 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000 (5 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)
7 March 2016	Termination of appointment of Bhikam Chand Agarwal as a director on 23 February 2016 (1 page)
7 March 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 23 February 2016 (2 pages)
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)
25 June 2015	Termination of appointment of David Giles Borton as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of David Giles Borton as a secretary on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Matthew Rupert Loynes as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Matthew Rupert Loynes as a secretary on 25 June 2015 (2 pages)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Appointment of Nicola Vivienne King Davidson as a director on 18 May 2015 (2 pages)
3 June 2015	Appointment of Nicola Vivienne King Davidson as a director on 18 May 2015 (2 pages)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Sudhir Maheshwari as a director on 31 March 2015 (1 page)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (5 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (5 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (5 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
9 January 2014	Termination of appointment of Davinder Chugh as a director (1 page)
9 January 2014	Termination of appointment of Davinder Chugh as a director (1 page)
20 November 2013	Appointment of Mr Henri Martin Adam Joseph Marie Blaffart as a director (2 pages)
20 November 2013	Appointment of Mr Henri Martin Adam Joseph Marie Blaffart as a director (2 pages)
19 November 2013	Full accounts made up to 31 December 2012 (21 pages)
19 November 2013	Full accounts made up to 31 December 2012 (21 pages)
18 March 2013	Termination of appointment of Willie Smit as a director (1 page)
18 March 2013	Termination of appointment of Willie Smit as a director (1 page)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 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)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 February 2012	Termination of appointment of Simon Evans as a secretary (1 page)
17 February 2012	Termination of appointment of Simon Evans as a secretary (1 page)
17 February 2012	Appointment of David Giles Borton as a secretary (1 page)
17 February 2012	Appointment of David Giles Borton as a secretary (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
18 July 2011	Appointment of Mr Egbert Frank Jozef Jansen as a director (2 pages)
18 July 2011	Appointment of Mr Egbert Frank Jozef Jansen as a director (2 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Appointment of Mr Willie Smit as a director (2 pages)
16 December 2010	Termination of appointment of Bernard Fontana as a director (1 page)
16 December 2010	Appointment of Mr Willie Smit as a director (2 pages)
16 December 2010	Termination of appointment of Bernard Fontana as a director (1 page)
30 March 2010	Full accounts made up to 31 December 2009 (20 pages)
30 March 2010	Full accounts made up to 31 December 2009 (20 pages)
12 March 2010	Director's details changed for Mr. Davinder Kumar Chugh on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Bernard Jean Louis Fontana on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Simon Francis Evans on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Simon Francis Evans on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Simon Francis Evans on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr. Davinder Kumar Chugh on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Bernard Jean Louis Fontana on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Bhikam Chand Agarwal on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Sudhir Maheshwari on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Simon Francis Evans on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Bhikam Chand Agarwal on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Sudhir Maheshwari on 12 March 2010 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
14 May 2008	Return made up to 18/03/08; full list of members (4 pages)
14 May 2008	Return made up to 18/03/08; 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 (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Director appointed mr. Davinder kumar chugh (1 page)
25 April 2008	Director appointed mr. Davinder kumar chugh (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 August 2007	Memorandum and Articles of Association (14 pages)
21 August 2007	Memorandum and Articles of Association (14 pages)
8 August 2007	Memorandum and Articles of Association (14 pages)
8 August 2007	Memorandum and Articles of Association (14 pages)
2 August 2007	Company name changed mittal steel company LIMITED\certificate issued on 02/08/07 (2 pages)
2 August 2007	Company name changed mittal steel company LIMITED\certificate issued on 02/08/07 (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
30 March 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	Memorandum and Articles of Association (21 pages)
13 October 2006	Memorandum and Articles of Association (21 pages)
14 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Nc inc already adjusted 04/09/06 (2 pages)
14 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Nc inc already adjusted 04/09/06 (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Return made up to 18/03/06; full list of members (9 pages)
30 March 2006	Return made up to 18/03/06; full list of members (9 pages)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
19 April 2005	Return made up to 18/03/05; full list of members (9 pages)
19 April 2005	Return made up to 18/03/05; full list of members (9 pages)
10 December 2004	Company name changed ispat international LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed ispat international LIMITED\certificate issued on 10/12/04 (2 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
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)
8 April 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 April 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 April 2003	Full accounts made up to 31 December 2002 (15 pages)
14 April 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Return made up to 18/03/03; full list of members (8 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Return made up to 18/03/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 May 2002	Location of register of members (1 page)
29 May 2002	Return made up to 18/03/02; full list of members (6 pages)
29 May 2002	Return made up to 18/03/02; full list of members (6 pages)
29 May 2002	Location of register of members (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 7TH floor berkeley square house berkeley square london W1X 5PN (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 7TH floor berkeley square house berkeley square london W1X 5PN (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (12 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (12 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	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 18/03/01; full list of members (7 pages)
5 June 2001	Return made up to 18/03/01; full list of members (7 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 June 2000	Ad 25/07/97--------- Â£ si 1499999@1 (2 pages)
9 June 2000	Ad 25/07/97--------- Â£ si 1499999@1 (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 March 1999	Return made up to 18/03/99; full list of members (8 pages)
23 March 1999	Return made up to 18/03/99; full list of members (8 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
19 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 May 1998	Return made up to 18/03/98; full list of members (8 pages)
14 May 1998	Return made up to 18/03/98; full list of members (8 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1997	Â£ nc 1000/1500000 10/07/97 (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 50 stratton street london W1X 6NX (1 page)
24 July 1997	Â£ nc 1000/1500000 10/07/97 (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 50 stratton street london W1X 6NX (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
16 May 1997	Company name changed shelfco (no. 1345) LIMITED\certificate issued on 16/05/97 (3 pages)
16 May 1997	Company name changed shelfco (no. 1345) LIMITED\certificate issued on 16/05/97 (3 pages)
18 March 1997	Incorporation (24 pages)
18 March 1997	Incorporation (24 pages)

Arcelormittal Limited

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