| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER GUERRA LOPEZ |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ZWINKELS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWSON |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN THOMAS WHELAN |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCULLOCK |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS FRANCISCUS MARIA ZWINKELS |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINA GRANAT |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HARBON |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PALIN |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK HOLDINGS LIMITED |
| 2019-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW PALIN |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRIS |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES LAWSON |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCCULLOCK |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINA YVONNE GRANAT |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN STEINHAUSER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 01/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN ROBERT STEINHAUSER |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEHNBOM |
| 2016-03-14 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR DIPAK PATEL |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM |
| 2015-04-01 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. PETER LARS GERHARD LEHNBOM |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINA MONSTER-MIEDEMA |
| 2014-04-07 |
delete address SANDVIK LIMITED MANOR WAY HALESOWEN WEST MIDLANDS UK B62 8QZ |
| 2014-04-07 |
insert address SANDVIK LIMITED MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-07 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MS CATHARINA PETRONELLA MONSTER-MIEDEMA |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS THELIN |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS SALMEN |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. ANDERS GOSTA THELIN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LARSON |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED LARS OLA SALMEN |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER NORDBERG |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH ALAN BOULTON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER STENSON |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
MANOR WAY
HALESOWEN
WEST MIDS
B62 8Q2 |
| 2008-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-09 |
update statutory_documents WD 26/10/88 AD 27/10/88---------
£ SI 7000000@1=7000000
£ IC 8000000/15000000 |
| 1988-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1977-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1967-05-11 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1951-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/51 |
| 1914-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |