TAMROCK GREAT BRITAIN HOLDINGS LTD

02387621
SANDVIK HOLDINGS LIMITED MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 16 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 15 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 16 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 15 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Change of particulars for director (Mrs Alison Mary Adams) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Dipak Patel) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Joseph Alan Boulton) 1 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
20 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
20 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Dale Lockley) 1 Buy now
30 Nov 2015 officers Appointment of director (Mrs Alison Mary Adams) 2 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 2 Buy now
21 Aug 2015 officers Appointment of secretary (Dipak Patel) 3 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 officers Termination of appointment of director (Andrew Mcmanus) 2 Buy now
27 Aug 2013 officers Termination of appointment of secretary (Andrew Mcmanus) 2 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 12 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
16 Jun 2011 officers Change of particulars for director (Mr. Joseph Alan Boulton) 2 Buy now
16 Jun 2011 officers Change of particulars for secretary (Mr Andrew Mcmanus) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Andrew Mcmanus) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Dale Lockley) 2 Buy now
16 Jun 2011 address Move Registers To Sail Company 1 Buy now
16 Jun 2011 address Change Sail Address Company 1 Buy now
08 Jun 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
26 Jun 2009 officers Appointment terminated director thomas soderqvist 1 Buy now
26 Jun 2009 officers Director appointed joseph alan boulton 2 Buy now
10 Jun 2009 annual-return Return made up to 14/05/09; full list of members 6 Buy now
25 Sep 2008 officers Director and secretary appointed andrew mcmanus 2 Buy now
25 Sep 2008 officers Appointment terminated secretary catherine stephenson 1 Buy now
09 Sep 2008 accounts Annual Accounts 18 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from sandvik minining and construction earlsway team valley gateshead, NE11 0SB 1 Buy now
09 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
19 May 2008 officers Director appointed dale lockley 2 Buy now
13 May 2008 officers Appointment terminated director nils karlsson 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers New director appointed 1 Buy now
16 Jul 2007 accounts Annual Accounts 11 Buy now
01 Jun 2007 annual-return Return made up to 14/05/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
30 May 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
13 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
15 Jul 2005 accounts Annual Accounts 11 Buy now
23 May 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
27 May 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
27 May 2004 officers New director appointed 2 Buy now
20 May 2004 officers Director resigned 1 Buy now
12 May 2004 accounts Annual Accounts 24 Buy now
04 Jul 2003 accounts Annual Accounts 24 Buy now
29 May 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
05 Aug 2002 auditors Auditors Resignation Company 1 Buy now
16 Jun 2002 accounts Annual Accounts 20 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
29 May 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
29 May 2002 officers New director appointed 2 Buy now
25 May 2001 annual-return Return made up to 22/05/01; full list of members 7 Buy now
13 Apr 2001 accounts Annual Accounts 17 Buy now
10 Jul 2000 accounts Annual Accounts 18 Buy now
30 May 2000 annual-return Return made up to 22/05/00; full list of members 7 Buy now
16 Jun 1999 annual-return Return made up to 22/05/99; no change of members 6 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers New director appointed 3 Buy now
26 Apr 1999 accounts Annual Accounts 19 Buy now
05 Jun 1998 annual-return Return made up to 22/05/98; full list of members 6 Buy now
26 Mar 1998 accounts Annual Accounts 22 Buy now
20 May 1997 annual-return Return made up to 22/05/97; no change of members 4 Buy now
17 Mar 1997 accounts Annual Accounts 24 Buy now
15 Aug 1996 auditors Auditors Resignation Company 1 Buy now