- Company Overview for SANDVIK MATERIALS LIMITED (SC032614)
- Filing history for SANDVIK MATERIALS LIMITED (SC032614)
- People for SANDVIK MATERIALS LIMITED (SC032614)
- Charges for SANDVIK MATERIALS LIMITED (SC032614)
- More for SANDVIK MATERIALS LIMITED (SC032614)
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) |
---|---|---|---|
13 Jul 2016 | TM01 | Termination of appointment of Martin Thomas Mciver as a director on 1 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Peter Lars Gerhard Lehnbom as a director on 1 July 2016 | |
13 Jul 2016 | AP01 | Appointment of Ms Alison Mary Ronnie as a director on 1 July 2016 | |
13 Jul 2016 | AP01 | Appointment of Mr Andrew Taylor as a director on 1 July 2016 | |
16 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
29 Apr 2015 | AP03 | Appointment of Mr Dipak Patel as a secretary on 28 April 2015 | |
29 Apr 2015 | TM02 | Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015 | |
06 Jan 2015 | CERTNM |
Company name changed sandvik materials technology uk LIMITED\certificate issued on 06/01/15
|
|
06 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
10 Apr 2014 | AP01 | Appointment of Mr. Peter Lars Gerhard Lehnbom as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Catharina Monster-Miedema as a director | |
09 Oct 2013 | AP01 | Appointment of Ms Catharina Petronella Monster-Miedema as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Peter Rose as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Gerardus Kreischer as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
|
|
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
20 Oct 2010 | TM01 | Termination of appointment of Goran Fredriksson as a director |