SANDVIK MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Richard Harris as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mr Dipak Patel as a director on 2022-12-09 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of details for Sandvik Holdings Limited as a person with significant control on 2019-02-04 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK HOLDINGS LIMITED |
| 04/02/194 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2019 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR RICHARD HARRIS |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEHNBOM |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCIVER |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR DIPAK PATEL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM |
| 06/01/156 January 2015 | CHANGE OF NAME 20/10/2014 |
| 06/01/156 January 2015 | COMPANY NAME CHANGED SANDVIK MATERIALS TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA MONSTER-MIEDEMA |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR. PETER LARS GERHARD LEHNBOM |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS KREISCHER |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS CATHARINA PETRONELLA MONSTER-MIEDEMA |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR. GERARDUS ANTONIUS KREISCHER |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORAN FREDRIKSSON |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN ARNFINN FREDRIKSSON / 01/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS MCIVER / 01/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | DIRECTOR APPOINTED GORAN ARNFINN FREDRIKSSON |
| 10/02/0910 February 2009 | SECRETARY APPOINTED STEPHEN JAMES BRABHAM |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PETER JOHN ROSE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOSEPH ALAN BOULTON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY SHARRON GREIG |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR BJORN SANDSTROM |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY FURUBERG |
| 03/01/093 January 2009 | COMPANY NAME CHANGED KANTHAL LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN MCIVER |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MRS SHARRON MARTINA GREIG |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DEC MORT/CHARGE ***** |
| 12/07/0012 July 2000 | DEC MORT/CHARGE ***** |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/08/9626 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | PARTIC OF MORT/CHARGE 2236 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
| 28/11/8528 November 1985 | MEMORANDUM OF ASSOCIATION |
| 15/10/5715 October 1957 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company