SANDVIK MINING AND CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 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 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK LIMITED |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 14/06/1914 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR RICHARD HARRIS |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLANDFIELD |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 23/05/1623 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM SANDVIK MINING AND CONSTRUCTION HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DU |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE LOCKLEY |
| 23/09/1523 September 2015 | SECRETARY APPOINTED DIPAK PATEL |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED HUGH PERCY GLANDFIELD |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ALAN BOULTON / 13/05/2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 13/05/2011 |
| 03/06/113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCKLEY / 13/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 13/05/2011 |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 02/06/112 June 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DALE LOCKLEY |
| 27/05/1027 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED JOSEPH ALAN BOULTON |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SODERGVIST |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ENGLISH |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MCMANUS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE JANE STEPHENSON LOGGED FORM |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM EARLSWAY TEAM VALLEY GATESHEAD NE11 0SB |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILS KARLSSON |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED EIMCO (GREAT BRITAIN) LTD CERTIFICATE ISSUED ON 02/01/03 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED 25/07/89 |
| 10/08/8910 August 1989 | £ NC 100/1000000 |
| 03/08/893 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/892 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/892 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 30/06/8930 June 1989 | COMPANY NAME CHANGED CHULSAHURST LIMITED CERTIFICATE ISSUED ON 03/07/89 |
| 30/06/8930 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/89 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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