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SANDVIK SERVICES LIMITED

Company number 09150223

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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	TM02	Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015	View PDF Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Stephen James Brabham as a director on 28 April 2015	View PDF Termination of appointment of Stephen James Brabham as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mr Dipak Patel as a director on 28 April 2015	View PDF Appointment of Mr Dipak Patel as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP03	Appointment of Mr Dipak Patel as a secretary on 28 April 2015	View PDF Appointment of Mr Dipak Patel as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CERTNM	Company name changed sandvik newco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed sandvik newco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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