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SANDVIK HOLDINGS LIMITED

Company number 02880853

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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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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