SANDVIK HARD MATERIALS - History of Changes


DateDescription
2018-01-05 update statutory_documents DIRECTOR APPOINTED MS ALISON MARY RONNIE
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
2015-06-26 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STENSON
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRABHAM
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
2015-03-03 update statutory_documents ORDER OF COURT - RESTORATION
2001-06-05 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-02-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-01-05 update statutory_documents NC DEC ALREADY ADJUSTED 19/12/00
2001-01-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2000-12-15 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2000-12-15 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2000-12-15 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2000-12-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2000-12-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-12-15 update statutory_documents ADOPT MEM AND ARTS 11/12/00
2000-12-15 update statutory_documents REREG OTHER 11/12/00
2000-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07 update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-26 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1996-03-26 update statutory_documents RETURN MADE UP TO 20/03/96; CHANGE OF MEMBERS
1996-01-29 update statutory_documents DIRECTOR RESIGNED
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/96 FROM: PO BOX 89 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9XG
1995-03-23 update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-30 update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/93
1993-03-10 update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-03-12 update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1992-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-08 update statutory_documents RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
1991-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-24 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-25 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-03 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-13 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1983-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/81
1981-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/80
1977-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/76
1976-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/75