Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Stefan Schatz as a director on 3 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Philip Cherrie as a director
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
PSC05 |
Change of details for Sandvik Materials Technology Emea Ab as a person with significant control on 2 September 2022
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31 Aug 2022 |
CERTNM |
Company name changed sandvik materials technology united kingdom LIMITED\certificate issued on 31/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-30
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13 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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19 May 2022 |
RP04AP01 |
Second filing for the appointment of Stefan Schatz as a director
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18 May 2022 |
AP01 |
Appointment of Stefan Schatz as a director on 18 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/05/22
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21 Apr 2022 |
TM01 |
Termination of appointment of Robin Jeremy Hall as a director on 21 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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23 Nov 2021 |
AP01 |
Appointment of Philip Cherrie as a director on 11 November 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/03/2023.
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26 Apr 2021 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 January 2021
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21 Apr 2021 |
PSC02 |
Notification of Sandvik Materials Technology Emea Ab as a person with significant control on 28 January 2021
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21 Apr 2021 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 January 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Manor Way Halesowen West Midlands B62 8QZ United Kingdom to 3 More London Riverside London SE1 2AQ on 11 February 2021
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28 Jan 2021 |
AP01 |
Appointment of Scott James Lawson as a director on 28 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Robin Jeremy Hall as a director on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Manor Way Halesowen West Midlands B62 8QZ on 28 January 2021
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