SANDVIK MINING AND CONSTRUCTION LIMITED

Company number 02387945

Date	Type	Description	View / Download
03 Jun 2011	CH01	Director's details changed for Mr. Joseph Alan Boulton on 13 May 2011	(2 pages)
03 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
03 Jun 2011	CH01	Director's details changed for Mr Andrew Mcmanus on 13 May 2011	(2 pages)
02 Jun 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
25 Jun 2010	AP01	Appointment of Dale Lockley as a director	(1 page)
27 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
26 Jun 2009	288b	Appointment terminated director thomas sodergvist	(1 page)
26 Jun 2009	288a	Director appointed joseph alan boulton	(2 pages)
23 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
04 Dec 2008	288b	Appointment terminated director ian english	(1 page)
25 Sep 2008	288b	Appointment terminate, director and secretary catherine jane stephenson logged form	(1 page)
25 Sep 2008	288a	Director and secretary appointed andrew mcmanus	(2 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(42 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from earlsway team valley gateshead NE11 0SB	(1 page)
09 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
14 May 2008	288b	Appointment terminated director nils karlsson	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
01 Jun 2007	363s	Return made up to 14/05/07; full list of members	(8 pages)