SANDVIK OSPREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Andreas Raffelsberger as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Pasi Peter Kangas as a director on 2024-04-30 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Annika Maria Roos as a director on 2021-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED DR ANDREW JOHN COLEMAN |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA MARIA ROOS / 03/02/2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR PASI PETER KANGAS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA-KARIN GENSCHOU |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK LIMITED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR JOHN JAMES FULLER |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MRS ANNIKA MARIA ROOS |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERT NILSSON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR BERT NICKLAS LINUS NILSSON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YU |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARK / 24/05/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRABHAM |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR PHILIP YU |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS ANNA-KARIN MARIA NANNA GENSCHOU |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS NYSTROM |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATS GUNNARSSON |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MAGNUS NYSTROM |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLOF WIJK |
| 26/06/1326 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 24/05/12 NO CHANGES |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWEN |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED OLOF OLLE LARS BENGT WIJK |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS NYSTROM |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MATS GUNNARSSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARINA ANDERSSON |
| 09/06/109 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED STEPHEN COWEN |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLOF WIJK |
| 20/05/0920 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED CARINA ANDERSSON |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MAGNUS NYSTROM |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATS GUNNARSSON |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED OSPREY METALS LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 08/05/95; 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 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8411 September 1984 | INCREASE IN NOMINAL CAPITAL |
| 08/11/748 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/748 November 1974 | CERTIFICATE OF INCORPORATION |
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