SANDVIK MINING AND CONSTRUCTION LIMITED

Company number 02387945

Date	Type	Description	View / Download
13 Jul 2016	TM01	Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Andrew Taylor as a director on 1 July 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000	(5 pages)
23 May 2016	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sandvik Limited Manor Way Halesowen West Midlands	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
22 Oct 2015	AD01	Registered office address changed from Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU to Manor Way Halesowen West Midlands B62 8QZ on 22 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Dale Lockley as a director on 31 August 2015	(1 page)
23 Sep 2015	AP03	Appointment of Dipak Patel as a secretary on 21 July 2015	(3 pages)
21 Aug 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000	(7 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000	(7 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
05 Nov 2013	AP01	Appointment of Hugh Percy Glandfield as a director	(3 pages)
27 Aug 2013	TM02	Termination of appointment of Andrew Mcmanus as a secretary	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Andrew Mcmanus as a director	(2 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
21 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Andrew Mcmanus on 13 May 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Dale Lockley on 13 May 2011	(2 pages)