SANDVIK LIMITED

00136547
SANDVIK LIMITED MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 39 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Appointment of director (Mr Nicholas Paul Goater) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (David Robert Harbon) 1 Buy now
18 Dec 2023 resolution Resolution 2 Buy now
18 Dec 2023 incorporation Memorandum Articles 8 Buy now
06 Nov 2023 accounts Annual Accounts 38 Buy now
05 May 2023 officers Appointment of director (Mr Javier Guerra Lopez) 2 Buy now
05 May 2023 officers Termination of appointment of director (Marcus Franciscus Maria Zwinkels) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 38 Buy now
28 Sep 2022 officers Termination of appointment of director (Scott James Lawson) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Eamonn Thomas Whelan) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Andrew John Mccullock) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
09 Sep 2021 officers Termination of appointment of director (Richard Harris) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 39 Buy now
11 Jun 2020 officers Appointment of director (Mr Marcus Franciscus Maria Zwinkels) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Carolina Yvonne Granat) 1 Buy now
04 Jun 2020 officers Termination of appointment of director (Philip Andrew Palin) 1 Buy now
04 Jun 2020 officers Appointment of director (Mr David Robert Harbon) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 38 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2018 accounts Annual Accounts 44 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mr Philip Andrew Palin) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Scott James Lawson) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Richard Harris) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Erwin Robert Steinhauser) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Michael Harry Walker) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Andrew John Mccullock) 2 Buy now
04 Jan 2018 officers Appointment of director (Ms Carolina Yvonne Granat) 2 Buy now
07 Oct 2017 accounts Annual Accounts 42 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 32 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Andrew Taylor) 2 Buy now
04 May 2016 officers Termination of appointment of director (Peter Lars Gerhard Lehnbom) 1 Buy now
04 May 2016 officers Appointment of director (Mr Erwin Robert Steinhauser) 2 Buy now
04 May 2016 officers Termination of appointment of director (Joseph Alan Boulton) 1 Buy now
04 May 2016 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 officers Appointment of director (Ms Alison Mary Ronnie) 2 Buy now
13 Oct 2015 accounts Annual Accounts 29 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Stephen James Brabham) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Dipak Patel) 2 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 34 Buy now
10 Apr 2014 officers Termination of appointment of director (Catharina Monster-Miedema) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr. Peter Lars Gerhard Lehnbom) 2 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 officers Appointment of director (Ms Catharina Petronella Monster-Miedema) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Anders Thelin) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Lars Salmen) 1 Buy now
04 Oct 2013 accounts Annual Accounts 34 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 34 Buy now
28 Jun 2012 officers Appointment of director (Mr. Anders Gosta Thelin) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Carl Larson) 1 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 34 Buy now
14 Apr 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 37 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Appointment of director (Lars Ola Salmen) 2 Buy now
27 Oct 2009 accounts Annual Accounts 37 Buy now
16 Oct 2009 officers Termination of appointment of director (Per Nordberg) 1 Buy now
12 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
01 Dec 2008 officers Director appointed mr. Joseph alan boulton 1 Buy now
01 Dec 2008 officers Appointment terminated director alexander stenson 1 Buy now
14 Oct 2008 accounts Annual Accounts 34 Buy now
10 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from manor way halesowen west mids B62 8Q2 1 Buy now
10 Mar 2008 address Location of debenture register 1 Buy now
10 Mar 2008 address Location of register of members 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
01 Oct 2007 accounts Annual Accounts 34 Buy now
26 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Mar 2007 annual-return Return made up to 04/03/07; full list of members 8 Buy now
04 Sep 2006 accounts Annual Accounts 37 Buy now
14 Mar 2006 annual-return Return made up to 04/03/06; full list of members 8 Buy now
25 Oct 2005 accounts Annual Accounts 24 Buy now
11 Mar 2005 annual-return Return made up to 04/03/05; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 24 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
22 Mar 2004 officers New director appointed 2 Buy now
11 Mar 2004 annual-return Return made up to 04/03/04; full list of members 7 Buy now
11 Jan 2004 officers Director resigned 1 Buy now
11 Jan 2004 officers New director appointed 2 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
21 Oct 2003 accounts Annual Accounts 23 Buy now