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SANDVIK LIMITED

Company number 00136547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
13 Mar 2024 AP01 Appointment of Mr Nicholas Paul Goater as a director on 1 March 2024
12 Mar 2024 TM01 Termination of appointment of David Robert Harbon as a director on 1 March 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
06 Nov 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Mr Javier Guerra Lopez as a director on 25 April 2023
05 May 2023 TM01 Termination of appointment of Marcus Franciscus Maria Zwinkels as a director on 25 April 2023
06 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 TM01 Termination of appointment of Scott James Lawson as a director on 26 September 2022
27 Sep 2022 AP01 Appointment of Mr Eamonn Thomas Whelan as a director on 26 September 2022
06 Jun 2022 TM01 Termination of appointment of Andrew John Mccullock as a director on 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 TM01 Termination of appointment of Richard Harris as a director on 1 September 2021
17 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
11 Jun 2020 AP01 Appointment of Mr Marcus Franciscus Maria Zwinkels as a director on 31 May 2020
11 Jun 2020 TM01 Termination of appointment of Carolina Yvonne Granat as a director on 31 May 2020
04 Jun 2020 TM01 Termination of appointment of Philip Andrew Palin as a director on 22 May 2020
04 Jun 2020 AP01 Appointment of Mr David Robert Harbon as a director on 22 May 2020
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018