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SANDVIK MATERIALS LIMITED

Company number SC032614

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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)
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
  • GBP 100
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
  • CONNOT ‐ Change of name notice
06 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
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