SANDVIK MINING AND CONSTRUCTION LIMITED

02387945
MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 8 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 8 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Appointment of director (Mr Dipak Patel) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Richard Harris) 1 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 8 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Oct 2018 accounts Annual Accounts 12 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
22 May 2018 officers Appointment of director (Mr Richard Harris) 2 Buy now
07 Oct 2017 accounts Annual Accounts 33 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Hugh Percy Glandfield) 1 Buy now
27 Feb 2017 officers Appointment of director (Ms Alison Mary Ronnie) 2 Buy now
08 Oct 2016 accounts Annual Accounts 33 Buy now
13 Jul 2016 officers Termination of appointment of director (Joseph Alan Boulton) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Nov 2015 accounts Annual Accounts 29 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Dale Lockley) 1 Buy now
23 Sep 2015 officers Appointment of secretary (Dipak Patel) 3 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 2 Buy now
19 May 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 29 Buy now
15 May 2014 annual-return Annual Return 7 Buy now
12 Dec 2013 accounts Annual Accounts 28 Buy now
05 Nov 2013 officers Appointment of director (Hugh Percy Glandfield) 3 Buy now
27 Aug 2013 officers Termination of appointment of secretary (Andrew Mcmanus) 3 Buy now
27 Aug 2013 officers Termination of appointment of director (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 29 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 29 Buy now
21 Jun 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Andrew Mcmanus) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Dale Lockley) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr. Joseph Alan Boulton) 2 Buy now
03 Jun 2011 address Move Registers To Sail Company 1 Buy now
03 Jun 2011 address Change Sail Address Company 1 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Andrew Mcmanus) 2 Buy now
02 Jun 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Oct 2010 accounts Annual Accounts 30 Buy now
25 Jun 2010 officers Appointment of director (Dale Lockley) 1 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 31 Buy now
26 Jun 2009 officers Appointment terminated director thomas sodergvist 1 Buy now
26 Jun 2009 officers Director appointed joseph alan boulton 2 Buy now
23 Jun 2009 annual-return Return made up to 14/05/09; full list of members 5 Buy now
04 Dec 2008 officers Appointment terminated director ian english 1 Buy now
25 Sep 2008 officers Appointment terminate, director and secretary catherine jane stephenson logged form 1 Buy now
25 Sep 2008 officers Director and secretary appointed andrew mcmanus 2 Buy now
09 Sep 2008 accounts Annual Accounts 42 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 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
14 May 2008 officers Appointment terminated director nils karlsson 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
21 Sep 2007 incorporation Memorandum Articles 13 Buy now
12 Sep 2007 resolution Resolution 6 Buy now
16 Jul 2007 accounts Annual Accounts 27 Buy now
01 Jun 2007 annual-return Return made up to 14/05/07; full list of members 8 Buy now
25 Oct 2006 accounts Annual Accounts 30 Buy now
30 May 2006 annual-return Return made up to 14/05/06; full list of members 8 Buy now
13 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
15 Jul 2005 accounts Annual Accounts 19 Buy now
23 May 2005 annual-return Return made up to 14/05/05; full list of members 8 Buy now
20 May 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
12 May 2004 accounts Annual Accounts 21 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
04 Jul 2003 accounts Annual Accounts 22 Buy now
29 May 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
02 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2002 auditors Auditors Resignation Company 1 Buy now
16 Jun 2002 accounts Annual Accounts 18 Buy now
29 May 2002 annual-return Return made up to 23/05/02; full list of members 8 Buy now
29 May 2002 officers New director appointed 2 Buy now
29 May 2002 officers New director appointed 2 Buy now
25 May 2001 annual-return Return made up to 23/05/01; full list of members 7 Buy now
13 Apr 2001 accounts Annual Accounts 15 Buy now
30 May 2000 annual-return Return made up to 23/05/00; full list of members 7 Buy now
16 Apr 2000 accounts Annual Accounts 16 Buy now
07 Jun 1999 officers Director resigned 1 Buy now