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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)
29 Apr 2015 AP03 Appointment of Mr Dipak Patel as a secretary on 28 April 2015
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 15,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Catharina Monster-Miedema as a director
10 Apr 2014 AP01 Appointment of Mr. Peter Lars Gerhard Lehnbom as a director
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 15,000,000
09 Oct 2013 AP01 Appointment of Ms Catharina Petronella Monster-Miedema as a director
09 Oct 2013 TM01 Termination of appointment of Anders Thelin as a director
09 Oct 2013 TM01 Termination of appointment of Lars Salmen as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Mr. Anders Gosta Thelin as a director
12 Mar 2012 TM01 Termination of appointment of Carl Larson as a director
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Lars Ola Salmen as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Per Nordberg as a director
12 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Dec 2008 288a Director appointed mr. Joseph alan boulton
01 Dec 2008 288b Appointment terminated director alexander stenson