EVRAZ PLC
| Status | ACTIVE |
| Company No. | 07784342 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2011 |
| Age | 12 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EVRAZ PLC is an active private limited company with number 07784342. It was incorporated 12 years, 9 months, 18 days ago, on 23 September 2011. The company address is 2 Portman Street, London, W1H 6DU, England.
Company Fillings
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruslan Ibragimov
Termination date: 2023-12-01
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vladislav Zaitsev
Appointment date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Gazette filings brought up to date
Date: 04 Jan 2023
Category: Gazette
Type: DISS40
Documents
Change sail address company with old address new address
Date: 02 Nov 2022
Category: Address
Type: AD02
Old address: The Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom
New address: 2 Portman Street London England W1H 6DU
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksey Ivanov
Termination date: 2022-10-17
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ruslan Ibragimov
Appointment date: 2022-10-14
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolay Ivanov
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrey Loboda
Appointment date: 2022-09-15
Documents
Accounts with accounts type group
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 26 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stanislav Kostinov
Appointment date: 2022-05-20
Documents
Termination secretary company with name termination date
Date: 20 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalia Gulyaeva
Termination date: 2022-05-20
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nikolay Ivanov
Appointment date: 2022-03-11
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Shvidler
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Gudgeon
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Abramov
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Frolov
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Terence Odell
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Izosimov
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sir Michael Peat
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Gruber
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Vladimirovna Gordon
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Tenenbaum
Termination date: 2022-03-10
Documents
Appoint person secretary company with name date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Natalia Gulyaeva
Appointment date: 2022-03-10
Documents
Termination secretary company with name termination date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prism Cosec Limited
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Mary Stash
Termination date: 2022-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edmund Rutherford
Termination date: 2022-03-03
Documents
Capital statement capital company with date currency figure
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-15
Capital : 75,326,364.70 USD
Documents
Legacy
Date: 15 Feb 2022
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 15 Feb 2022
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 8,275,326,364.70 USD
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aleksey Ivanov
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Vladimirovna Gordon
Appointment date: 2022-02-01
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 29 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mr James Edmund Rutherford
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type interim
Date: 12 Aug 2021
Action Date: 20 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-20
Documents
Accounts with accounts type group
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurie Hamilton Argo
Termination date: 2021-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edmund Rutherford
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Stash
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Terence Odell
Appointment date: 2021-06-15
Documents
Change corporate secretary company with change date
Date: 01 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-05-26
Officer name: Prism Cosec Limited
Documents
Accounts with accounts type interim
Date: 29 Apr 2021
Action Date: 09 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Accounts with accounts type interim
Date: 13 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type group
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 10 Mar 2020
Action Date: 01 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-01
Documents
Accounts with accounts type interim
Date: 10 Mar 2020
Action Date: 10 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-10
Documents
Accounts with accounts type interim
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-16
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Eugene Tenenbaum
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Eugene Shvidler
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Sir Michael Peat
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Ms Deborah Jane Gudgeon
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Karl Gruber
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Alexander Frolov
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Ms Laurie Hamilton Argo
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Alexander Abramov
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-30
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE
New address: 2 Portman Street London W1H 6DU
Documents
Resolution
Date: 15 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 18 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/09/2017
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Change corporate secretary company with change date
Date: 11 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-20
Officer name: Prism Cosec Limited
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laurie Hamilton Argo
Appointment date: 2018-08-08
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH19
Date: 2018-07-10
Capital : 75,326,364.70 USD
Documents
Certificate capital reduction issued capital
Date: 10 Jul 2018
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 10 Jul 2018
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Miss Deborah Jane Gudgeon
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type group
Date: 13 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares
Date: 08 Jun 2016
Category: Capital
Type: SH04
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Alexandrovna Pokrovskaya
Termination date: 2016-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Anthony Hilder Baxter
Termination date: 2016-03-14
Documents
Termination secretary company with name termination date
Date: 11 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2016-02-01
Documents
Appoint corporate secretary company with name date
Date: 10 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prism Cosec Limited
Appointment date: 2016-02-01
Documents
Annual return company with made up date no member list
Date: 30 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry John Robinson
Termination date: 2015-06-18
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 03 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Jun 2015
Action Date: 28 May 2015
Category: Capital
Type: SH04
Date: 2015-05-28
Capital : 98,383,582 USD
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2015
Action Date: 22 Apr 2015
Category: Capital
Type: SH03
Date: 2015-04-22
Capital : 108,458,508 USD
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deborah Jane Gudgeon
Appointment date: 2015-05-01
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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