- Company Overview for SANDVIK HOLDINGS LIMITED (02880853)
- Filing history for SANDVIK HOLDINGS LIMITED (02880853)
- People for SANDVIK HOLDINGS LIMITED (02880853)
- More for SANDVIK HOLDINGS LIMITED (02880853)
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) |
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09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
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 | MA | Memorandum and Articles of Association | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
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 | |
16 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
16 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
16 Jan 2023 | PSC07 | Cessation of Sandvik Finance Bv as a person with significant control on 16 January 2023 | |
13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Jan 2022 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Sep 2021 | AP01 | Appointment of Mr David Robert Harbon as a director on 1 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Richard Harris as a director on 1 September 2021 | |
09 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
11 Jun 2020 | TM01 | Termination of appointment of Carolina Yvonne Granat as a director on 31 May 2020 | |
11 Jun 2020 | AP01 | Appointment of Mr Marcus Franciscus Maria Zwinkels as a director on 31 May 2020 | |
24 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
24 Dec 2019 | PSC02 | Notification of Sandvik Finance Bv as a person with significant control on 6 April 2016 | |
24 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 24 December 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 |