TATA Steel Europe Limited

Company Name	TATA Steel Europe Limited
Company Status	Active
Company Number	05957565
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Names	Precis (2641) Limited and Tulip UK Holdings (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Koushik Chatterjee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	12 October 2006(1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Thachat Viswanath Narendran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	19 December 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director, India And South East Asia
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Dr Henrik Adam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 July 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Om Prakash Bhatt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mr Alastair James Page
Status	Current
Appointed	27 October 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Balasubramanian Muthuraman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2008)
Role	Company Director
Country of Residence	India
Correspondence Address	7 C Road East,North Town,Bistupur Jamshedpure East Singhbhum Jharkhand India

Secretary Name	Jimmy Dinshaw Contractor
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Woodthorpe Road Ashford Middlesex TW15 2RU

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2009)
Role	Chairman
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Philippe Varin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 2009)
Role	Chief Executive
Correspondence Address	17 Markham Square London SW3 4UY

Director Name	Mr Andrew Mackenzie Robb
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2019)
Role	Non Executive Director
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Jacobus Henricus Schraven
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2017)
Role	Deputy Chairman
Country of Residence	Netherlands
Correspondence Address	Nassaulaan 16 Den Haag 2514 Jt Netherlands

Director Name	Mr Ishaat Hussain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 September 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	18 St Christophers Court Marina Swansea West Glamorgan SA1 1UA Wales

Director Name	Dr Tridibesh Mukherjee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2009)
Role	Company Director
Correspondence Address	5, C-Road Northern Town Jamshedpur Jharkhand State 831001 India

Director Name	Dr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2009)
Role	Group Managing Director
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Mr Arunkumar Ramanlal Gandhi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2009)
Role	Company Director
Country of Residence	India
Correspondence Address	Akruti Astha Building 23g Doongarsey Road Mumbai 400006 India

Director Name	Kirby Clarke Adams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Prof. Dr.-Ing Karl Ulrich Kohler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2010(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 February 2016)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Dudok Huis Wenckebachstraat 1 Velsen-Noord 1951 Jz Netherlands

Director Name	Mr Narendra Kumar Misra
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2011(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 February 2020)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Hemant Madhusudan Nerurkar
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 August 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Executive
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Mrs Helen Lochhead Matheson (Avontuur)
Status	Resigned
Appointed	31 December 2012(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Dr Johannes Ludwig Maria Fischer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2021)
Role	Non-Executive Director
Country of Residence	Germany
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	03 June 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Petrus Matthias Marie Blauwhoff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2017(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 June 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Sandip Biswas
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.tatasteel.com
Telephone	020 79758382
Telephone region	London

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

4b at £1	Tata Steel Global Holdings Pte LTD 98.46% Ordinary
62.5m at £1	Tata Steel Global Holdings Pte LTD 1.54% Non Cumulative Redeemable Preference

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£1,884,000,000
Cash	£224,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

19 June 2023	Delivered on: 28 June 2023 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) as Security Trustee Classification: A registered charge Outstanding

Filing History

4 January 2021	Director's details changed for Koushik Chatterjee on 23 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
10 September 2020	Group of companies' accounts made up to 31 March 2020 (87 pages)
4 June 2020	Appointment of Mr Om Prakash Bhatt as a director on 1 June 2020 (2 pages)
7 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 8,821,657,237 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 8,601,657,237 (3 pages)
3 March 2020	Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020 (1 page)
2 March 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 8,501,657,237 (3 pages)
2 March 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 8,372,114,809 (3 pages)
31 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 8,248,658,019 (4 pages)
10 December 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 7,898,658,019 (4 pages)
1 November 2019	Statement of capital on 30 September 2019 GBP 7,579,692,502 (4 pages)
1 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 7,579,692,502 (4 pages)
23 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
17 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2019	Termination of appointment of Andrew Mackenzie Robb as a director on 31 August 2019 (1 page)
11 July 2019	Appointment of Mr Sandip Biswas as a director on 1 July 2019 (2 pages)
11 July 2019	Director's details changed for Dr Johannes Ludwig Maria Fischer on 1 July 2019 (2 pages)
11 July 2019	Appointment of Dr Henrik Adam as a director on 1 July 2019 (2 pages)
2 July 2019	Group of companies' accounts made up to 31 March 2019 (82 pages)
19 February 2019	Termination of appointment of Bimlendra Jha as a director on 6 February 2019 (1 page)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (84 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Ishaat Hussain as a director on 2 September 2017 (1 page)
6 September 2017	Termination of appointment of Ishaat Hussain as a director on 2 September 2017 (1 page)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (82 pages)
30 August 2017	Group of companies' accounts made up to 31 March 2017 (82 pages)
11 July 2017	Appointment of Mr Petrus Matthias Marie Blauwhoff as a director on 26 June 2017 (2 pages)
11 July 2017	Termination of appointment of Jacobus Henricus Schraven as a director on 26 June 2017 (1 page)
11 July 2017	Appointment of Mr Petrus Matthias Marie Blauwhoff as a director on 26 June 2017 (2 pages)
11 July 2017	Termination of appointment of Jacobus Henricus Schraven as a director on 26 June 2017 (1 page)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
13 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,201,394,347 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,201,394,347 (3 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
6 June 2016	Appointment of Mr Bimlendra Jha as a director on 3 June 2016 (2 pages)
6 June 2016	Appointment of Mr Bimlendra Jha as a director on 3 June 2016 (2 pages)
25 April 2016	Director's details changed for Mr Andrew Mackenzie Robb on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Andrew Mackenzie Robb on 25 April 2016 (2 pages)
14 March 2016	Appointment of Dr Johannes Ludwig Maria Fischer as a director on 1 March 2016 (2 pages)
14 March 2016	Appointment of Dr Johannes Ludwig Maria Fischer as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of Karl Ulrich Kohler as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Karl Ulrich Kohler as a director on 29 February 2016 (1 page)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,062,394,347 (9 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,062,394,347 (9 pages)
10 September 2015	Group of companies' accounts made up to 31 March 2015 (67 pages)
10 September 2015	Group of companies' accounts made up to 31 March 2015 (67 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4,062,394,347 (9 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4,062,394,347 (9 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4,062,394,347 (9 pages)
8 October 2014	Termination of appointment of Balasubramanian Muthuraman as a director on 26 September 2014 (1 page)
8 October 2014	Termination of appointment of Balasubramanian Muthuraman as a director on 26 September 2014 (1 page)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (65 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (65 pages)
24 December 2013	Appointment of Mr Thachat Viswanath Narendran as a director (2 pages)
24 December 2013	Appointment of Mr Thachat Viswanath Narendran as a director (2 pages)
6 November 2013	Termination of appointment of Hemant Nerurkar as a director (1 page)
6 November 2013	Termination of appointment of Hemant Nerurkar as a director (1 page)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,062,394,347 (11 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,062,394,347 (11 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,062,394,347 (11 pages)
10 July 2013	Group of companies' accounts made up to 31 March 2013 (72 pages)
10 July 2013	Group of companies' accounts made up to 31 March 2013 (72 pages)
14 January 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Helen Matheson (Avontuur) (5 pages)
14 January 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Helen Matheson (Avontuur) (5 pages)
14 January 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Allison Scandrett (4 pages)
14 January 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Allison Scandrett (4 pages)
24 December 2012	Appointment of Mrs Helen Matheson (Avontuur) as a secretary ANNOTATION A second filed AP03 was registered on 14/01/2013 (2 pages)
24 December 2012	Termination of appointment of Allison Scandrett as a secretary ANNOTATION A second filed TM02 was registered on 14/01/2013 (2 pages)
24 December 2012	Termination of appointment of Allison Scandrett as a secretary ANNOTATION A second filed TM02 was registered on 14/01/2013 (2 pages)
24 December 2012	Appointment of Mrs Helen Matheson (Avontuur) as a secretary ANNOTATION A second filed AP03 was registered on 14/01/2013 (2 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,577,360,999 (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 3,577,360,999 (4 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2012	Group of companies' accounts made up to 31 March 2012 (75 pages)
19 July 2012	Group of companies' accounts made up to 31 March 2012 (75 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 pages)
27 October 2011	Director's details changed for Balasubramanian Muthuraman on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Jacobus Henricus Schraven on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Ishaat Hussain on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Andrew Mackenzie Robb on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Jacobus Henricus Schraven on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Andrew Mackenzie Robb on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Ishaat Hussain on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Balasubramanian Muthuraman on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Andrew Mackenzie Robb on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Balasubramanian Muthuraman on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Jacobus Henricus Schraven on 5 October 2011 (2 pages)
27 October 2011	Director's details changed for Ishaat Hussain on 5 October 2011 (2 pages)
16 August 2011	Appointment of Mr Hemant Madhusudan Nerurkar as a director (2 pages)
16 August 2011	Appointment of Mr Hemant Madhusudan Nerurkar as a director (2 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
4 July 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
4 July 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
1 July 2011	Termination of appointment of Frank Royle as a director (1 page)
1 July 2011	Termination of appointment of Frank Royle as a director (1 page)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (16 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (16 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (16 pages)
12 October 2010	Termination of appointment of Kirby Adams as a director (1 page)
12 October 2010	Termination of appointment of Kirby Adams as a director (1 page)
12 July 2010	Group of companies' accounts made up to 31 March 2010 (77 pages)
12 July 2010	Group of companies' accounts made up to 31 March 2010 (77 pages)
11 March 2010	Director's details changed for Kirby Clarke Adams on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Kirby Clarke Adams on 11 March 2010 (2 pages)
11 February 2010	Appointment of Prof Dr Ing Karl Ulrich Kohler as a director (3 pages)
11 February 2010	Appointment of Prof Dr Ing Karl Ulrich Kohler as a director (3 pages)
2 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (19 pages)
2 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (19 pages)
2 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (19 pages)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (76 pages)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (76 pages)
12 June 2009	Appointment terminated director syed hasan (1 page)
12 June 2009	Appointment terminated director syed hasan (1 page)
9 June 2009	Ad 31/03/09\gbp si 437003@1=437003\gbp ic 3514423996/3514860999\ (1 page)
9 June 2009	Ad 31/03/09\gbp si 437003@1=437003\gbp ic 3514423996/3514860999\ (1 page)
8 June 2009	Memorandum and Articles of Association (14 pages)
8 June 2009	Memorandum and Articles of Association (14 pages)
23 April 2009	Director appointed frank paul royle logged form (2 pages)
23 April 2009	Director appointed frank paul royle logged form (2 pages)
21 April 2009	Appointment terminated director philippe varin (1 page)
21 April 2009	Appointment terminated director philippe varin (1 page)
17 April 2009	Appointment terminated director arunkumar gandhi (1 page)
17 April 2009	Appointment terminated director arunkumar gandhi (1 page)
17 April 2009	Appointment terminated director anthony hayward (1 page)
17 April 2009	Appointment terminated director anthony hayward (1 page)
13 April 2009	Director appointed balasubramanian muthuraman (2 pages)
13 April 2009	Director appointed balasubramanian muthuraman (2 pages)
7 April 2009	Director appointed kirby clarke adams (2 pages)
7 April 2009	Appointment terminated director james leng (1 page)
7 April 2009	Director appointed kirby clarke adams (2 pages)
7 April 2009	Director appointed kirby clarke adams logged form (2 pages)
7 April 2009	Director appointed kirby clarke adams logged form (2 pages)
7 April 2009	Appointment terminated director james leng (1 page)
7 April 2009	Appointment terminated director tridibesh mukherjee (1 page)
7 April 2009	Appointment terminated director tridibesh mukherjee (1 page)
1 April 2009	Appointment terminated director balasubramanian muthuraman (1 page)
1 April 2009	Appointment terminated director balasubramanian muthuraman (1 page)
9 December 2008	Director appointed anthony bryan hayward (2 pages)
9 December 2008	Director appointed anthony bryan hayward (2 pages)
8 December 2008	Director appointed dr tridibesh mukherjee (2 pages)
8 December 2008	Director appointed dr tridibesh mukherjee (2 pages)
4 December 2008	Director appointed ishaat hussain (2 pages)
4 December 2008	Director appointed ishaat hussain (2 pages)
28 November 2008	Director appointed andrew mackenzie robb (2 pages)
28 November 2008	Director appointed phillippe varin (2 pages)
28 November 2008	Director appointed arunkumar ramanlal gandhi (2 pages)
28 November 2008	Director appointed jacobus henricus schraven (2 pages)
28 November 2008	Director appointed andrew mackenzie robb (2 pages)
28 November 2008	Director appointed phillippe varin (2 pages)
28 November 2008	Director appointed jacobus henricus schraven (2 pages)
28 November 2008	Director appointed arunkumar ramanlal gandhi (2 pages)
24 November 2008	Memorandum and Articles of Association (13 pages)
24 November 2008	Memorandum and Articles of Association (13 pages)
24 November 2008	Memorandum and Articles of Association (14 pages)
24 November 2008	Memorandum and Articles of Association (14 pages)
24 November 2008	Memorandum and Articles of Association (4 pages)
24 November 2008	Memorandum and Articles of Association (4 pages)
21 November 2008	Company name changed tulip uk holdings (no.1) LIMITED\certificate issued on 21/11/08 (2 pages)
21 November 2008	Company name changed tulip uk holdings (no.1) LIMITED\certificate issued on 21/11/08 (2 pages)
20 November 2008	Director appointed james william leng (2 pages)
20 November 2008	Appointment terminated secretary jimmy contractor (1 page)
20 November 2008	Secretary appointed allison leigh scandrett (2 pages)
20 November 2008	Secretary appointed allison leigh scandrett (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from 18 grosvenor place london SW1X 7HS (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 18 grosvenor place london SW1X 7HS (1 page)
20 November 2008	Director appointed james william leng (2 pages)
20 November 2008	Appointment terminated secretary jimmy contractor (1 page)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
24 September 2008	Group of companies' accounts made up to 31 March 2008 (70 pages)
24 September 2008	Group of companies' accounts made up to 31 March 2008 (70 pages)
8 April 2008	Ad 28/03/08\gbp si 275636806@1=275636806\gbp ic 3238787190/3514423996\ (9 pages)
8 April 2008	Ad 28/03/08\gbp si 275636806@1=275636806\gbp ic 3238787190/3514423996\ (9 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
16 November 2007	Ad 21/05/07--------- Â£ si 2702372188@1 (2 pages)
16 November 2007	Ad 21/05/07--------- Â£ si 2702372188@1 (2 pages)
11 October 2007	Return made up to 05/10/07; full list of members (2 pages)
11 October 2007	Return made up to 05/10/07; full list of members (2 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2007	Nc inc already adjusted 27/06/07 (2 pages)
20 July 2007	Memorandum and Articles of Association (11 pages)
20 July 2007	Ad 27/06/07--------- Â£ si 536145000@1=536145000 Â£ ic 2702372190/3238517190 (2 pages)
20 July 2007	Memorandum and Articles of Association (11 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2007	Ad 27/06/07--------- Â£ si 536145000@1=536145000 Â£ ic 2702372190/3238517190 (2 pages)
20 July 2007	Nc inc already adjusted 27/06/07 (2 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2007	Â£ nc 2000000000/3000000000 21/05/07 (1 page)
7 June 2007	Memorandum and Articles of Association (10 pages)
7 June 2007	Ad 21/05/07--------- Â£ si 2702372188@1=2702372188 Â£ ic 2/2702372190 (3 pages)
7 June 2007	Ad 21/05/07--------- Â£ si 2702372188@1=2702372188 Â£ ic 2/2702372190 (3 pages)
7 June 2007	Memorandum and Articles of Association (10 pages)
7 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2007	Â£ nc 2000000000/3000000000 21/05/07 (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2006	Nc inc already adjusted 12/10/06 (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2006	Nc inc already adjusted 12/10/06 (2 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Resolutions RES13 ‐ Conmpany business 12/10/06 (4 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Resolutions RES13 ‐ Conmpany business 12/10/06 (4 pages)
1 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
1 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
13 October 2006	Company name changed precis (2641) LIMITED\certificate issued on 13/10/06 (3 pages)
13 October 2006	Company name changed precis (2641) LIMITED\certificate issued on 13/10/06 (3 pages)
5 October 2006	Incorporation (15 pages)
5 October 2006	Incorporation (15 pages)

TATA Steel Europe Limited

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